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Company dossier

FIRST MARKET HOLDING

FRANCE · COMPANY · INCORPORATED 2020-10-28
KYBE ID: FR-890516610 · 890516610 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFIRST MARKET HOLDING

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Registration890516610

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2020-10-28

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Dissolved2024-12-24

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Registered address78 AV DE VILLIERS, 75017 PARIS

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Industry66.30Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ABDELAKDER CHALAMIdissolved CHEF & COactive CHRISTOPHE KARIM BENSOUDAdissolved CLARA LOUISE VUCINAdissolved DLA PASTRYactive E&V CONSUTINGactive FLIGHT TEAMdissolved FLORENCE MARIE JACQUELINE ISABELLE DRIVAUDactive HAKIM EZZANFARIdissolved J AUDIFFREDdissolved [ND]dissolved OPTIQUE PLAINE MONCEAUdissolved PERFUPactive RAOUF AOUCHICHEdissolved ROMY ZOUARIactive VANESA RAZAVI HAMEDANIdissolved Violette Mauryactive

People with significant control

1 people

Name	Role	From	Source
KHALIL Berchtikou	Président	—	France registry

Risk signals

2 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 HOLDING · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100

Insolvency timeline

1 events

2024-12-24Dissolved / struck off