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Company dossier

EGIDIO MARIANNE

FRANCE · COMPANY · INCORPORATED 2012-06-12
KYBE ID: FR-752063602 · 752063602 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEGIDIO MARIANNE

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Registration752063602

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-06-12

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Registered address2 RUE HENRI SEILLON, 83000 TOULON

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Industry56.30Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ABDELAZIZ ABIDIdissolved ANDRE PAUL DUPRATdissolved CCS DISTRIBUTIONactive DANIELLE GOSSELINdissolved DIGITECdissolved EVELYNE ROCHEDYdissolved J ET Bdissolved LOCATEKdissolved MICHELE FRANCOISE MADELEINATdissolved MIRJANA BUKINACdissolved [ND]dissolved Samir Taouaoudissolved SARL LA ROTONDEdissolved SOLANGE CHRISTINE MAGGIOdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-17

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

3 events

2013-06-17Jugement d'ouverture de liquidation judiciaire

2014-05-07Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2015-03-03Jugement de clôture pour insuffisance d'actif