DOSSIERS / MARTIN
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Company dossier

MARTIN

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842431488 · 842431488 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARTIN
fr_insee
842431488
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-19
fr_insee
2021-03-24
fr_insee
14 PL DES TERRASSES DE L AGORA, 91000 EVRY-COURCOURONNES
fr_insee
43.99C
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

285 total

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

3AR CONSEILSactiveABC SERVICEdissolvedABNdissolvedABSYSactiveACCES FORMATIONactiveACTIF PLUSdissolvedACTIVE DEMENAGEMENT MONDIALdissolvedACTRANSactiveA & D AGENCEMENT & DECORATIONdissolvedAFFACTURAGE COMPAGNIE GENERALEdissolvedAFRICA CONTINENTAL CARGOdissolvedAGENCE D' EXPERT INFORMATIQUEdissolvedALDILSUdissolvedALFRED PAUMARDdissolvedALLIANCE RENOVdissolvedALPHABETAdissolvedAMANA AUDITdissolvedAMDSdissolvedAMIR BEN MAJEDactiveAMKO - PRESTATIONSdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
YILMAZ NURAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off