DOSSIERS / ENTREPRISE MARTIN & FILS
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ENTREPRISE MARTIN & FILS

FRANCE · COMPANY · INCORPORATED 2018-06-18
KYBE ID: FR-840455141 · 840455141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
ENTREPRISE MARTIN & FILS
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840455141
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dissolved
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Limited liability company (SARL)
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2018-06-18
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2020-09-25
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8 RUE DES GONCOURT, 75011 PARIS 11
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43.32B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

141 total

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

A.B.N.activeA.B.Y.dissolvedA.C.T.I. SECURITYdissolvedAFER IMMOdissolvedAGENCEMENT RENOVATION EN BATIMENTactiveAIRIAL FILMSdissolvedAKSE ECLAIRAGEdissolvedALDOactiveAM BATIMENTdissolvedAMNET SARLdissolvedATAKdissolvedATEX DDdissolvedATOUT BATIMENT ET RENOVATIONactiveATPactiveBAHdissolvedBAT.EM.dissolvedBATIMENT MODERNEactiveBATIMEXdissolvedBATI-REV'dissolvedBATTI RENOVdissolved

+121 more

People with significant control

1 people
NameRoleFromSource
ELIAS BenkhaledPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 141 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off