DOSSIERS / MAX MARKET 69
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MAX MARKET 69

FRANCE · COMPANY · INCORPORATED 2017-02-21
KYBE ID: FR-827843046 · 827843046 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
MAX MARKET 69
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827843046
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dissolved
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Limited liability company (SARL)
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2017-02-21
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2020-05-27
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20 AV EDOUARD MILLAUD, 69290 CRAPONNE
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47.29Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
ELISEO AZZOLINAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.A.F. MAX MARKET · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-08-01

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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