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Company dossier

THE FIRST MARKET FINANCE

FRANCE · COMPANY · INCORPORATED 2020-06-29
KYBE ID: FR-884623877 · 884623877 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
THE FIRST MARKET FINANCE
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884623877
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dissolved
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Simplified joint-stock company (SAS)
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2020-06-29
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80 BD MARCEL SEMBAT, 93200 SAINT-DENIS
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62.02A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
KHALIL BERCHTIKOUPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THE FIRST MARKET EAT · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-23

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances