DOSSIERS / M.MARKET 02
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M.MARKET 02

FRANCE · COMPANY · INCORPORATED 2016-01-20
KYBE ID: FR-817884968 · 817884968 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
M.MARKET 02
fr_insee
817884968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-20
fr_insee
96 RUE PIERRE CURTIL, 02000 LAON
fr_insee
47.11B
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIK BLANCHE ERGOdissolvedATREXdissolvedCLAUDE MICHEL LEBONdissolvedESPACE COIFURE CLAIRE MORINdissolvedFRANCOIS LEVAUFREdissolvedGIE LAON CHAMPAGNEdissolvedGM LAONactiveHAYETTE AZIBdissolvedISMAIL EL HORMAdissolvedJOY LEDOUXdissolvedLA FEUILLE DE BOUCHERdissolvedLAON AVENIRdissolvedLUCETTE MIGRENNEdissolvedMALICK DOUCOUREdissolvedNORDINE EL JEBARIdissolvedREMI MANSUYdissolvedSASU TRANSFERT-CALL-PHONEdissolvedSCI 2MIMMOdissolvedSCI LAON BAT E.S.dissolvedS.MARKETdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MOURINOUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif