DOSSIERS / MADINA MARKET
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Company dossier

MADINA MARKET

FRANCE · COMPANY · INCORPORATED 2017-10-30
KYBE ID: FR-832937759 · 832937759 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MADINA MARKET
fr_insee
832937759
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-30
fr_insee
18 RUE D'ISLY, 35000 RENNES
fr_insee
47.78C
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AKWABBAactiveANDRE COLLETdissolvedASS COMMERCANTS TROIS SOLEILSactiveASS COPRO DU CENTRE COMMERCIAL 3 SOLEILSactiveCHATEAUVINOdissolvedCLAUDE BRAULTactiveDECOR CUISINEdissolvedELIZA TouroukouactiveFEEDUPdissolvedINDIVISION BRAULTdissolvedJEAN LEFRANCOISdissolvedL'ATELIER D'ASIEactiveLEFRANCOISdissolvedLE ZENITH BARdissolvedMARCEL QUENTINdissolvedMARCEL QUENTINdissolvedMARIE-PIERRETTE BOURDINdissolvedMARIE THERESE PRODAULTactive[ND]dissolvedPHONEGLASS EXPERTdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
ANIMA HEKMATIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-13

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif