DOSSIERS / PALACE AUTO
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Company dossier

PALACE AUTO

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495374563 · 495374563 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PALACE AUTO
fr_insee
495374563
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-12
fr_insee
100 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

6 KENdissolvedAAS DESTOCKSdissolvedA.C.R. ETANCHEdissolvedACTIV BATI SERVICESdissolvedADA MACONNERIEdissolvedADHdissolvedADY BATdissolvedAMG DISTRIBdissolvedAMIE-TEXactiveANXINdissolvedARC EN CIELactiveASIA DECOdissolvedASSISTANCE ACTIVEdissolvedATBAT SERVICESdissolvedA.T.FdissolvedAUBER BATdissolvedAUBER DIFFUSIONdissolvedAUTO LI ROADdissolvedAUTO NET EXPRESSdissolvedAUTO SPORT MOTORSdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
SIDI MOHAMED RAHMOUNIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-29

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

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