DOSSIERS / AGENCE CHARON MOSELLE AUTOMOBILE FAULQUE
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Company dossier

AGENCE CHARON MOSELLE AUTOMOBILE FAULQUE

FRANCE · COMPANY · INCORPORATED 1995-05-01
KYBE ID: FR-401339379 · 401339379 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AGENCE CHARON MOSELLE AUTOMOBILE FAULQUE
fr_insee
401339379
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-01
fr_insee
13 RUE DU PRESIDENT POINCARE, 57500 SAINT-AVOLD
fr_insee
45.11Z
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€320,040
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES BADERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2012-11-27

Risk journey — why 34?

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

Insolvency timeline

4 events
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif