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Company dossier

SARL DISCLUB-VENDING

FRANCE · COMPANY · INCORPORATED 2010-12-22
KYBE ID: FR-529133100 · 529133100 · 3 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL DISCLUB-VENDING

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Registration529133100

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-12-22

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Registered address25 RUE DU GROS MURGER, IMMEUBLE TECHNOSITE, 95220 HERBLAY-SUR-SEINE

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Industry47.99B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ACCUEIL 2000 S.A.S.dissolved BAT CONCEPTdissolved BATIRENOVTOUT SECURITE PRIVEEactive CENTRE PEDAGOGIQ SURDOUEMENT VAL D OISEdissolved DAVID ISAAC COHENdissolved FERNANDO DE JESUS PINTOdissolved HCP AUTO DISTRIBUTIONdissolved LEOP BTP SARLdissolved MIL SERVICESdissolved [ND]dissolved NEWCARdissolved PHENIXdissolved SASU A.J SERVICESdissolved SOGEVAdissolved S.P.R.I.S.dissolved S.Y.Tdissolved S Y T M DEMENAGEMENTSdissolved TRANS-DEM-SERVICESdissolved

People with significant control

1 people

Name	Role	From	Source
ALEXANDRE ALAIN MARTIN	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-04

medium

Politically exposed person (PEP)

ALEXANDRE ALAIN MARTIN (officer) matches PEP Alexandre Martin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Court-ordered liquidation

Politically exposed person (PEP)

Composite risk score12/100

Insolvency timeline

2 events

2016-11-04Jugement d'ouverture de liquidation judiciaire

2017-09-08Jugement de clôture pour insuffisance d'actif