DOSSIERS / CAROSS NEGOCE AUTOS
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Company dossier

CAROSS NEGOCE AUTOS

FRANCE · COMPANY · INCORPORATED 2005-07-08
KYBE ID: FR-483192589 · 483192589 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAROSS NEGOCE AUTOS
fr_insee
483192589
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dissolved
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Limited liability company (SARL)
fr_insee
2005-07-08
fr_insee
2019-07-10
fr_insee
31 RUE JULES UHRY, 60160 THIVERNY
fr_insee
45.20A
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CLAUDE GUENINPrésident—France registry
CLAUDE ROGER GUENINPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off