DOSSIERS / MAROUANE ET CIE
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Company dossier

MAROUANE ET CIE

FRANCE · COMPANY · INCORPORATED 2013-09-27
KYBE ID: FR-797520905 · 797520905 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MAROUANE ET CIE
fr_insee
797520905
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dissolved
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Limited liability company (SARL)
fr_insee
2013-09-27
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441 RUE MARECHAL GALLIENI, LE BRISBANE CHEZ GLOBAL SERVICES, 83600 FREJUS
fr_insee
43.33Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MAROUANE CHERFIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-21

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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