DOSSIERS / MARKETIS
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Company dossier

MARKETIS

FRANCE · COMPANY · INCORPORATED 2016-01-05
KYBE ID: FR-817545650 · 817545650 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARKETIS
fr_insee
817545650
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-05
fr_insee
2022-11-28
fr_insee
828 AV DE LA REPUBLIQUE, 59700 MARCQ-EN-BAROEUL
fr_insee
82.99Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AD NORD SERVICES PLUSdissolvedALLO SANDWICHdissolvedDUBAR INVESTdissolvedEUROPE PRESTATIONS CONSEILSactiveFOOD BOXdissolvedGERARD CHEVALLIERdissolvedH.RENOVEdissolvedKARINE BEATRICE MALSALLEZactiveMR JO BURGERdissolvedMULTI DISTRIBUTION AUTOMOBILEdissolvedO' SANDWICHdissolvedPHILIPPE CAUDRONdissolvedPHILIPPE OLIVIER PIERRE PRUGNOTdissolvedRENAUD DAVIDdissolvedROMAIN ORJEKHdissolvedSCI DU 233 RUE DE PARISdissolvedSCI DU 828 AVENUE DE LA REPUBLIQUEdissolvedSOLO CLUBactiveSTEPHANIE COUSINactiveTHIERRY LEFEBVREdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ROMAIN ORJEKHAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off