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Company dossier

FIGUI MARINE

FRANCE · COMPANY · INCORPORATED 2012-12-04
KYBE ID: FR-789719127 · 789719127 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameFIGUI MARINE

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Registration789719127

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2012-12-04

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Registered address198 AV DE LA DIVISION LECLERC, 93430 VILLETANEUSE

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Industry47.81Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ADEL SABER ABO SALEHdissolved ANDREE YVONNE ETIENdissolved A.S.I.Factive Bana BODIANGactive Benoit SOULIVONGactive CONSTRUCTION RENOVATION DECORATION LOPESdissolved CONTROLE VLdissolved HASSAN BOUREMELdissolved ISSAM DROUAZactive IZI TRANSPORTSdissolved KHEDIDJA DJEZZARdissolved MALIKA KACIactive M.A.P.Idissolved MARCEL PASQUIERdissolved mariam nisaractive MICHEL MALENFANTdissolved NASSIM AIT IDDIRdissolved [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-04-20Jugement d'ouverture de liquidation judiciaire

2016-10-28Jugement de clôture pour insuffisance d'actif