DOSSIERS / OXYGEN GARDEN
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Company dossier

OXYGEN GARDEN

FRANCE · COMPANY · INCORPORATED 2015-01-20
KYBE ID: FR-532451192 · 532451192 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OXYGEN GARDEN
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532451192
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dissolved
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Limited liability company (SARL)
fr_insee
2015-01-20
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3 RUE DES TONNELLES, 31170 TOURNEFEUILLE
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81.30Z
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIK MARTINPrésident—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-10

medium

Politically exposed person (PEP)

FREDERIK MARTIN (officer) matches PEP Frédéric Martin — Q66501480. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIK MARTIN (officer) matches PEP Frédéric Martin — Q66501002. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif