DOSSIERS / SAINT MARTIN
← SearchExport PDF
Company dossier

SAINT MARTIN

FRANCE · COMPANY · INCORPORATED 2017-06-23
KYBE ID: FR-830344743 · 830344743 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAINT MARTIN
fr_insee
830344743
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-06-23
fr_insee
2021-12-15
fr_insee
142 RUE SAINT MARTIN, CONDE SUR NOIREAU, 14110 CONDE-EN-NORMANDIE
fr_insee
47.22Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANAIS POMPANONPrésident—France registry
SAID LAOUISSATPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-29

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~5 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off