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Company dossier

MARDEN

FRANCE · COMPANY · INCORPORATED 2015-07-31
KYBE ID: FR-812852564 · 812852564 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARDEN

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Registration812852564

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-07-31

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Registered addressCARRER D'EN CAVAILLES, 66160 LE BOULOU

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Industry56.10C

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

ASSOCIATION FITNESS PARADISEdissolved JEAN-CLAUDE CARONactive JEAN PIERRE BOURRATdissolved [ND]dissolved

People with significant control

1 people

Name	Role	From	Source
MARIA DE FATIMA LAIRES DA SILVA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-21

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2016-09-21Jugement d'ouverture de liquidation judiciaire

2017-04-11Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2017-05-02Dépôt de l'état des créances

2018-03-28Jugement de clôture pour insuffisance d'actif