DOSSIERS / MARBIN
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Company dossier

MARBIN

FRANCE · COMPANY · INCORPORATED 2016-11-09
KYBE ID: FR-823653225 · 823653225 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MARBIN
fr_insee
823653225
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-09
fr_insee
2022-09-06
fr_insee
MONCHAL, MONCHAL BAS, 19360 MALEMORT
fr_insee
64.20Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FRANCOIS RIHOUEYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off