DOSSIERS / LOGISTIQUE ET COMMERCE INTERNATIONAL MARFAING
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Company dossier

LOGISTIQUE ET COMMERCE INTERNATIONAL MARFAING

FRANCE · COMPANY · INCORPORATED 2011-06-16
KYBE ID: FR-532939055 · 532939055 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LOGISTIQUE ET COMMERCE INTERNATIONAL MARFAING
fr_insee
532939055
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-16
fr_insee
2022-04-05
fr_insee
1 ALL DE LHOSTE, 32800 EAUZE
fr_insee
46.39B
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC JEAN GEORGES MARFAINGPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-06

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off