DOSSIERS / MARMARA GRILL
← SearchExport PDF
Company dossier

MARMARA GRILL

FRANCE · COMPANY · INCORPORATED 2013-05-24
KYBE ID: FR-793218009 · 793218009 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARMARA GRILL
fr_insee
793218009
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-24
fr_insee
3 RUE DES PETITES ECURIES, 75010 PARIS 10
fr_insee
56.30Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MEHMET TurgutPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-12

medium

Politically exposed person (PEP)

MEHMET Turgut (officer) matches PEP Mehmet Turgut — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif