DOSSIERS / MARIO CORPORATION FRANCE
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Company dossier

MARIO CORPORATION FRANCE

FRANCE · COMPANY · INCORPORATED 2011-04-29
KYBE ID: FR-532623758 · 532623758 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARIO CORPORATION FRANCE
fr_insee
532623758
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2011-04-29
fr_insee
2 ALL SCHEURER-KESTNER, 92150 SURESNES
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Alexis THIRIEZactiveANTONIO D ONOFRIOdissolvedBERTRAND KWABENA TAWIAdissolvedCHERIFA KERBOUBdissolvedE.GPC. FINANCEdissolvedELYSA MUSIALOWSKIdissolvedFREDERIC DRAZEKactiveHAKIM GUTSCHEdissolvedINVENTOIT INSERTOITdissolvedJOHN EDWIN CEACdissolvedKAMAL ETEFIAactiveKEAD HOLDINGdissolvedKEY SANTEactiveKITOKO VTCdissolvedLAURENCE JEANNE MICHELE CAVEdissolvedLINAS LIUBINSKASdissolvedMEHDY DURCINdissolvedMOHAMED CHABBIdissolvedMON ARTISAN NATIONALactive[ND]active

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-26

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif