DOSSIERS / MARTIGIA
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Company dossier

MARTIGIA

FRANCE · COMPANY · INCORPORATED 2014-02-19
KYBE ID: FR-800432528 · 800432528 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 2InsolvencySources

Key facts

dissolved
MARTIGIA
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800432528
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dissolved
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Limited liability company (SARL)
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2014-02-19
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51 AV KLEBER, 59240 DUNKERQUE
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56.10A
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€8,000
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Connections

5 links
Shared operator — likely the same administrator
MARTI CLERMONT FERRANDShared officer / director · 3 share thisGIOVANNI MARTINELLI CONSULTORIA EM TECNOLOGIA DA INFORMACAO LTDAShared officer / director · 3 share thisLES GOURMETSShared registered address · 4 share thisSCI SAMSONShared registered address · 4 share thisJOLLY ROGERShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
GIOVANNI MARTINELLIPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-14

medium

Politically exposed person (PEP)

GIOVANNI MARTINELLI (officer) matches PEP Giovanni Martinelli — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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