DOSSIERS / MARTIN
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Company dossier

MARTIN

FRANCE · COMPANY · INCORPORATED 2015-04-09
KYBE ID: FR-810728089 · 810728089 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MARTIN
fr_insee
810728089
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-04-09
fr_insee
84 RUE MARTRE, 92110 CLICHY
fr_insee
43.99C
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3C PROJECTSdissolvedABDERRAZZAK HANZAZdissolvedADMR LES VALLEESactiveALECARdissolvedASS SOINS SERVICES A DOMICILEdissolvedDE GIOVANNI JEANdissolvedGEORGETTE COJANdissolvedJEAN ANTOINE CHASTANGdissolvedJULIETTE JOSETTE NARTIdissolvedLAHOUCINE BAKIRactiveLES GRENADIERS DE CLICHYactiveLUMENGA JOAQUINA MABEIAactiveMARIAME MARIANNE N'GUESSANdissolvedMARIE-LINE DE SOUSAdissolvedMOHAMED ZIANIdissolved[ND]dissolvedNOUREDINE NOURREDINE ZIANIdissolvedPATRICE MAZUREdissolvedTC AGENCYactiveVIBESFUSIONdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ALI ALEEMPrésident du conseil d'administration—France registry
ALI KURNAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-31

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif