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Company dossier

AU BON MARCHE DU PRES SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2015-11-05
KYBE ID: FR-814539839 · 814539839 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAU BON MARCHE DU PRES SAINT MARTIN

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Registration814539839

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-05

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Registered addressAV DE LA REPUBLIQUE, CENTRE COMMERCIAL 2000, 77340 PONTAULT-COMBAULT

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Industry47.11B

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

FERNANDA MARIA SIMOESdissolved JUMELactive LA FERME DE PONTAULTactive LE CENTRALdissolved LE FOURNIL DE PONTAULTactive MA.GI.FRAdissolved MARIA EUDILIA COELHOdissolved S.A.R.L. LE FOURNIL DE MARLYdissolved SCI DECLOCHEZdissolved SCI F.A.Idissolved SOC ALIMENTAT PANIFICAT PRES ST MARTINdissolved TTF CORPORATIONdissolved

People with significant control

1 people

Name	Role	From	Source
FARID FARHAT	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-18

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2018-06-18Jugement d'ouverture de liquidation judiciaire

2019-03-18Jugement de clôture pour insuffisance d'actif