DOSSIERS / DELVAL MARTIN
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Company dossier

DELVAL MARTIN

FRANCE · COMPANY · INCORPORATED 2020-03-12
KYBE ID: FR-882414980 · 882414980 · 2 sources
RISK SCORE15LOW RISK

Key facts

dissolved
DELVAL MARTIN
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882414980
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dissolved
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Professional LLC (SELARL)
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2020-03-12
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3 RUE CAMBRESIENNE, 59440 AVESNES-SUR-HELPE
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69.10Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIQUE ANNE DELVALPrésidentFrance registry
VALENTIN SEBASTIEN MartinPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement et ordonnance
Autre jugement et ordonnance
Autre jugement et ordonnance