DOSSIERS / CARSPEED
← SearchExport PDF
Company dossier

CARSPEED

FRANCE · COMPANY · INCORPORATED 1994-01-07
KYBE ID: FR-393374194 · 393374194 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
CARSPEED
fr_insee
393374194
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-01-07
fr_insee
RUE DU MAILLET, CENTRE COMMERCIAL GERIC, 57100 THIONVILLE
fr_insee
45.20A
fr_insee
€18,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAPHAEL MULLERPrésidentFrance registry
RAPHAEL PASCAL MULLERPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-23

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score34/100

Insolvency timeline

4 events
Dépôt de l'état des créances Loi de 1985
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif