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Company dossier

TEAM-CARS

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-485219133 · 485219133 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TEAM-CARS
fr_insee
485219133
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dissolved
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Limited liability company (SARL)
fr_insee
2015-08-31
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28 AVENUE DES FRERES LUMIERE, A 32, 78190 TRAPPES
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49.39B
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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

1 people
NameRoleFromSource
ALEXANDRE AMAROPrésident—France registry

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

ALEXANDRE AMARO (officer) matches PEP Alexandre Amaro — state deputy of Paraná, Brazil. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

3 events
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif