DOSSIERS / MOTORS COMPANY
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Company dossier

MOTORS COMPANY

FRANCE · COMPANY · INCORPORATED 2000-07-11
KYBE ID: FR-432103612 · 432103612 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOTORS COMPANY
fr_insee
432103612
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-11
fr_insee
18 RUE VICTOR DURUY, 59000 LILLE
fr_insee
45.11Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDOULAYE DRAMEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

Risk journey — why 34?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif