DOSSIERS / SARL MARTIN DIAS
← SearchExport PDF
Company dossier

SARL MARTIN DIAS

FRANCE · COMPANY · INCORPORATED 2013-09-01
KYBE ID: FR-797679818 · 797679818 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
SARL MARTIN DIAS
fr_insee
797679818
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-09-01
fr_insee
95 B CRS DE VERDUN, 33470 GUJAN-MESTRAS
fr_insee
56.10C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif