DOSSIERS / BRULAT MARTIN
← SearchExport PDF
Company dossier

BRULAT MARTIN

FRANCE · COMPANY · INCORPORATED 2019-04-03
KYBE ID: FR-849688056 · 849688056 · 3 sources
RISK SCORE26MEDIUM RISK

Key facts

dissolved
BRULAT MARTIN
fr_insee
849688056
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-03
fr_insee
2021-03-29
fr_insee
316 RTE D'AVIGNON, MAS DES TRUITES, 13160 CHATEAURENARD
fr_insee
47.21Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ARIANE MYLENE MARCELLE BRULATPrésidentFrance registry
OLIVIER MARTINPrésidentFrance registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-25

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~18 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

OLIVIER MARTIN (officer) matches PEP Olivier Martin — Q66499689. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off