DOSSIERS / PROXI MARKET
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Company dossier

PROXI MARKET

FRANCE · COMPANY · INCORPORATED 2020-01-22
KYBE ID: FR-880844949 · 880844949 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
PROXI MARKET
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880844949
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-22
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51 RUE DE PARIS, 51-53-BAT 1, 77140 NEMOURS
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47.11B
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0
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€1,000
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Connections

6 links
Shared operator — likely the same administrator
SHARA EXOTIQUEShared officer / director · 7 share thisSUS EXOTIQUEShared officer / director · 7 share thisCITY EXOTIC 77Shared officer / director · 7 share thisSURESHShared officer / director · 7 share thisU SHA EXOTICShared officer / director · 7 share thisELEVAGE FRANCAIS DU 77Shared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Ratnam SURESHPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 15?

2 signals
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score15/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances