DOSSIERS / D MAX MOTO
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Company dossier

D MAX MOTO

FRANCE · COMPANY · INCORPORATED 2012-05-30
KYBE ID: FR-751701897 · 751701897 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
D MAX MOTO
fr_insee
751701897
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-30
fr_insee
RTE DES PYRENEES, 11190 COUIZA
fr_insee
45.40Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALAIN MARTROUdissolvedAURELIEN CONQUETdissolvedCAFE DE FRANCEdissolvedCECILE ANNE FRANCdissolvedCLAUDE DRUILHEdissolvedDASI - CANOactiveECLIPSE BARactiveGEORGETTE MARTINEZdissolvedGUY ALAIN ALBRUSdissolvedLAURENT RENE JEAN JEA CLAVELdissolvedMARIE CHRISTINE SAUNIEREactiveMICHEL ALANDRYdissolved[ND]dissolved[ND]activeNICOLAS BIFANTEdissolvedNICOLE MARREdissolvedPHARMACIE LA SALZdissolvedSARL CAFE DE FRANCE - AGATHE ET M.C.activeSEBASTIEN ALEXactiveSNC NATURE ET SYNTHESEdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MAXIME ROBERT MARCEL DUFFAUDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-09

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