DOSSIERS / KEERTHIK MARCHE
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Company dossier

KEERTHIK MARCHE

FRANCE · COMPANY · INCORPORATED 2013-10-30
KYBE ID: FR-798205191 · 798205191 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
KEERTHIK MARCHE
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798205191
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-30
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9 RUE DE PARIS, 94190 VILLENEUVE-SAINT-GEORGES
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47.11C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KATHIRAVELU NADESWARANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KEERTHIKMARCHE · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-07-06

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif