DOSSIERS / AMARTIN DANIEL
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AMARTIN DANIEL

FRANCE · COMPANY · INCORPORATED 2018-11-02
KYBE ID: FR-843546565 · 843546565 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AMARTIN DANIEL
fr_insee
843546565
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dissolved
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Limited liability company (SARL)
fr_insee
2018-11-02
fr_insee
2020-08-11
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463 RUE CHARLES CABAUD, 73290 LA MOTTE-SERVOLEX
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43.99C
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€15,100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL AMARTINPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 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

5 events
Jugement d'ouverture de 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