DOSSIERS / MARSEILLE HAMBURGE
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Company dossier

MARSEILLE HAMBURGE

FRANCE · COMPANY · INCORPORATED 2015-06-15
KYBE ID: FR-812013340 · 812013340 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2InsolvencySources

Key facts

dissolved
MARSEILLE HAMBURGE
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812013340
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dissolved
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Limited liability company (SARL)
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2015-06-15
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2022-04-04
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10 PL DE LA JOLIETTE, DOCKS DE MARSEILLE, 13002 MARSEILLE 2
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56.10C
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€30,000
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Connections

10 links
Shared operator — likely the same administrator
BIG TOULONShared officer / director · 3 share thisPFFRANCEShared officer / director · 3 share thisNARDONE AUTOMOTIVEShared officer / director · 4 share thisBIG PRADOShared officer / director · 4 share thisLA SCI DU MARSEILLAIS ET DE LA PARISIENNEShared officer / director · 4 share thisROSSOShared registered address · 6 share thisBOLAShared registered address · 6 share thisSCENT'S COFFEEShared registered address · 6 share thisLA ROTISSERIE DES DOCKSShared registered address · 6 share thisVELOS DES DOCKSShared registered address · 6 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

2 people
NameRoleFromSource
ANTHONY HATCHIKIANPrésident—France registry
THIERRY PASCAL ENZO NARDONEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off