DOSSIERS / MINARA
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Company dossier

MINARA

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823326152 · 823326152 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MINARA
fr_insee
823326152
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-25
fr_insee
8 AV DR JEAN JACQUES PERRON, 83400 HYERES
fr_insee
56.10A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNICK IANZdissolvedCAMIE MARIE JUSTINE BARRETdissolvedCHRISTIAN GRAFFIGNAdissolvedCHRISTIAN GRAFFINIAdissolvedDominique André Edmond CHARAVITactiveDR LANDI ET POLICANDdissolvedFANNY CLAIRE MARIE LANDIactiveGEORGETTE SEGERICdissolvedGEO &VALdissolvedGERSENDE PARNAUDEAUactiveGILLES PAUL JACQUES ARCHAMBAUDdissolvedHELENE GRANGIERdissolvedHSHLPdissolvedJULIEN POLICANDactiveLE PALACEdissolvedLouise Marie Geneviève PipondissolvedNATHALIE DEFENDENTEdissolved[ND]active[ND]dissolvedPATRICK NOUVIANdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
GREGORY MARTIN-BAGNASCODirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-20

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 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