DOSSIERS / FNG MARTELO
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Company dossier

FNG MARTELO

FRANCE · COMPANY · INCORPORATED 2012-06-14
KYBE ID: FR-752190322 · 752190322 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FNG MARTELO
fr_insee
752190322
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-14
fr_insee
6 RUE DU GUE, 77122 MONTHYON
fr_insee
41.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN EMILE TOURBIERdissolvedALBA IMMOdissolvedALOG INFORMATIQUEactiveAU JARDIN DES FRUITSdissolvedAUTO VALdissolvedAVRIL ENVIRONNEMENTdissolvedAXYL TECHNOLOGIESactiveBUSINESS COMMUNICATION SOLUTION FRANCEactiveBV ELEC 77dissolvedCAROLINE JOELLE TASdissolvedCATTANEO FRANCEactiveCMTdissolvedCOMIZ FRANCEactiveCRISTALactiveCVPactiveDAMdissolvedDAMMARTIN CONSTRUCTIONSdissolvedDAPPdissolvedDAPP EXPERTdissolvedDUDEZERT, PRODUITS CHIMIQUES ET INDUSTRIELS.dissolved

+49 more

People with significant control

1 people
NameRoleFromSource
GONCALO NUNES FERRAZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Insolvency proceedings

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

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Autre jugement d'ouverture
Jugement de clôture pour insuffisance d'actif