DOSSIERS / GARAGE DE L ETOILE
← SearchExport PDF
Company dossier

GARAGE DE L ETOILE

FRANCE · COMPANY · INCORPORATED 2009-01-28
KYBE ID: FR-510085095 · 510085095 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3InsolvencySources

Key facts

dissolved
GARAGE DE L ETOILE
fr_insee
510085095
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-28
fr_insee
28 RUE DE PARIS, 95400 VILLIERS-LE-BEL
fr_insee
45.20A
fr_insee
€8,000
fr_insee

Companies at this address

28 total
ACHOUR BORDJIdissolvedANDRE JACQUES MAURICE GAUDdissolvedANDRE PAGESdissolvedANNE MARIE LAURENTdissolvedAUTO DISCOUNTactiveAUTO EXPRESS SERVICEdissolvedAUTO PRESTIGE 95dissolvedAUTO RAPID SERVICEdissolvedCHEZ LES AMISdissolvedDELICE DE CHINEdissolvedEXPRESS AUTO SERVICEactiveFIVE CARSdissolvedGARAGE DE PARISactiveGARAGE NOVELTYdissolvedHOTEL DE PARISdissolvedKalidou DIOUMANERAdissolvedMICHELINE PAGESactiveMONDIALE PIECES AUTOSdissolvedNATIONALE PIECES AUTOSdissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DANIEL SAKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-30

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif