DOSSIERS / LES MARQUISES EN POPELINE
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Company dossier

LES MARQUISES EN POPELINE

FRANCE · COMPANY · INCORPORATED 2022-04-21
KYBE ID: FR-912694650 · 912694650 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES MARQUISES EN POPELINE
fr_insee
912694650
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dissolved
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Limited liability company (SARL)
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2022-04-21
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7 RUE DE L'EGLISE, 95150 TAVERNY
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47.51Z
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3
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€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LAURA MARTINEZPrésident—France registry
NATHALIE DENISE RENEE BERTHULYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-11

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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