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Company dossier

LA MAREE D'AULNAY

FRANCE · COMPANY · INCORPORATED 2017-01-24
KYBE ID: FR-825187693 · 825187693 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA MAREE D'AULNAY

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Registration825187693

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-01-24

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Registered address18 RTE DE BONDY, 93600 AULNAY-SOUS-BOIS

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Industry47.23Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN OLIVIERactive BOOactive ETABLISSEMENTS MAURICE CILVAISTREactive MADELEINE ZYGEactive MADY LAINESdissolved MEYER TRADINGdissolved PARFUMERIE MIREILLE VERDIERdissolved PARFUMVESTactive PATOOdissolved RN'S CLOTHESdissolved SAMIactive SARL PAULdissolved SCI DU MARCHEdissolved SOCIETE CIVILE DU MARCHEdissolved SOTRAS IMMOBILIERactive STEFF DEGRIFFdissolved STEPHIE BEAUTEdissolved

People with significant control

1 people

Name	Role	From	Source
SAMIR CHEURFA	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2019-10-08Jugement d'ouverture de liquidation judiciaire

2021-05-28Jugement d'interdiction de gérer

2021-07-30Jugement de clôture pour insuffisance d'actif