DOSSIERS / MARINO
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Company dossier

MARINO

FRANCE · COMPANY · INCORPORATED 2012-03-13
KYBE ID: FR-750186421 · 750186421 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARINO
fr_insee
750186421
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-13
fr_insee
16 RUE GENERAL FRANIATTE, 57950 MONTIGNY-LES-METZ
fr_insee
96.09Z
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALICIA MARINOPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances Loi de 1985
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif