DOSSIERS / LOC'CAR
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Company dossier

LOC'CAR

FRANCE · COMPANY · INCORPORATED 2009-01-19
KYBE ID: FR-509795241 · 509795241 · 3 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LOC'CAR
fr_insee
509795241
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dissolved
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Limited liability company (SARL)
fr_insee
2009-01-19
fr_insee
Zac de la Grérie, ZAC DE LA GRERIE, 60170 RIBECOURT-DRESLINCOURT
fr_insee
77.12Z
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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
FERNANDO PEREZPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Insolvency proceedings

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

medium

Politically exposed person (PEP)

FERNANDO PEREZ (officer) matches PEP Fernando Pérez — deputy of the province of Buenos Aires, Argentina. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

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