DOSSIERS / VAR CAR WASH
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Company dossier

VAR CAR WASH

FRANCE · COMPANY · INCORPORATED 2009-08-25
KYBE ID: FR-514435684 · 514435684 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
VAR CAR WASH
fr_insee
514435684
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dissolved
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Limited liability company (SARL)
fr_insee
2009-08-25
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220 AV FRANKLIN ROOSEVELT, 83000 TOULON
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45.20A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER MAILLEPrésidentFrance registry
DIDIER MARCEL PAUL MAILLEPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S'TEAM CAR WASH · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-22

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif