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Company dossier

MARTHI

FRANCE · COMPANY · INCORPORATED 2020-07-21
KYBE ID: FR-885324244 · 885324244 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMARTHI

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Registration885324244

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-07-21

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Dissolved2022-06-24

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Registered address135 AV D ORLEANS, 45430 CHECY

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Industry56.10C

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

ERA&DESdissolved Jamal JITdissolved RESTAURANT LA GOURMANDEdissolved SAS BETAdissolved VALERIE MICHELINE MARIE PIGEAUdissolved VICTOR VITOR MANUEL MAGALHAES MAIAdissolved VILLA CLUB SARLdissolved

People with significant control

1 people

Name	Role	From	Source
WALID ECHNEGUIR	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 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

3 events

2021-05-05Jugement d'ouverture de liquidation judiciaire

2022-06-22Jugement de clôture pour insuffisance d'actif

2022-06-24Dissolved / struck off