DOSSIERS / MARIET'
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Company dossier

MARIET'

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751870379 · 751870379 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARIET'
fr_insee
751870379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-05
fr_insee
34 RUE LOUIS TALAMONI, 34-36, 94500 CHAMPIGNY-SUR-MARNE
fr_insee
56.10C
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALAMINNE DEMBELEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-12-16

Risk journey — why 19?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif