DOSSIERS / EN MARCHE LES TITIS
← SearchExport PDF
Company dossier

EN MARCHE LES TITIS

FRANCE · COMPANY · INCORPORATED 2016-12-21
KYBE ID: FR-824490338 · 824490338 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EN MARCHE LES TITIS
fr_insee
824490338
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-21
fr_insee
2020-11-10
fr_insee
10 AV THIERS, 06500 MENTON
fr_insee
47.72A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ADAM SENOUSSAOUIdissolvedAZUR CONCEPT DEVELOPPEMENTactiveCAFE BAR LE MAJESTICdissolvedCHRISTIAN CASTELdissolvedDE OLIVEIRA ODETTE MARTINSdissolvedEMA REALISATIONSdissolvedINDIAN DELICESactiveINTERNATIONAL HOME LUXURY ESTATEdissolvedIOANA OARZAdissolvedJOELLE MARIE LOUISE DELETANGdissolvedJULIETTE ROMANE VERONIQUE VINCETTEdissolvedLE MAJESTIC BARdissolvedMIN CHENdissolvedRESIDENCE DU CAPdissolvedRICHMAR SIBERIEdissolvedSOLANGE LASURdissolvedSOPHIE LE BLEVENECdissolvedYVETTE CIPOLLINIactive

People with significant control

2 people
NameRoleFromSource
JACQUES ANDRE IANNELLODirecteur général délégué—France registry
AUDREY PATRICIA GABRIELLE SEBBANEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-24

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off