DOSSIERS / MAKTABA TAWHID
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Company dossier

MAKTABA TAWHID

FRANCE · COMPANY · INCORPORATED 2016-01-26
KYBE ID: FR-808224794 · 808224794 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MAKTABA TAWHID
fr_insee
808224794
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-01-26
fr_insee
2020-12-14
fr_insee
21 RUE COUGIT, 13015 MARSEILLE 15
fr_insee
46.90Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A2MRdissolvedADA CONSTRUCTION RENOVATIONdissolvedAG PRODUCTSdissolvedAH CONSULTINGdissolvedAMG COURSESdissolvedAS DU BATIMENTdissolvedB.H. CONSEILSdissolvedCABINET JURI CONSULTdissolvedCENTRE D ETUDES NOUVELLE VIEdissolvedDELTA FIREdissolvedDIVERMED INTERNATIONALdissolvedFORZAdissolvedLG AH RENOVATIONdissolvedMPIdissolvedPALACEdissolvedPIZZ & TACOSdissolvedPRO INTERVENTIONdissolvedS.C.R. BAT. SUDdissolvedSMP (SUD MEDITERRANNEE PEINTURE)dissolvedSOHAN AUTOdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
YANN CATRISPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off