DOSSIERS / MOTOS SPORT
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Company dossier

MOTOS SPORT

FRANCE · COMPANY · INCORPORATED 2008-07-16
KYBE ID: FR-505360040 · 505360040 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
MOTOS SPORT
fr_insee
505360040
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-16
fr_insee
31 AV DES DARDANELLES, 83000 TOULON
fr_insee
45.40Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIAD BELHASSINEDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MOTOS SPORT 83 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-10-10

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score43/100

Insolvency timeline

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