DOSSIERS / CENTRAL MARKET
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Company dossier

CENTRAL MARKET

FRANCE · COMPANY · INCORPORATED 2017-05-13
KYBE ID: FR-829528983 · 829528983 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRAL MARKET
fr_insee
829528983
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-13
fr_insee
2023-06-30
fr_insee
52 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
47.11D
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BOULERHCHAdissolvedABEILLEdissolvedAGENCEMENT MAGASIN MENUISERIE EBENISTERIdissolvedALI SAIDIdissolvedAMIRA AUTOdissolvedARC SARLdissolvedAUTO CENTREdissolvedAUTO CENTRE.AUBERdissolvedBALE BATdissolvedBATI-MdissolvedBIBICHE LYNE HAPPI TCHATOdissolvedBOBO RETOUCHERIEactiveBTCMdissolvedB T TRANSPORTdissolvedCARLOS ROJASdissolvedCEHdissolvedDSCR BATactiveERIdissolvedEXCEL ETANCHEdissolvedFINANTRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
MLADEN STANOJEVICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-15

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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