DOSSIERS / CAR-TOP FRANCE
← SearchExport PDF
Company dossier

CAR-TOP FRANCE

FRANCE · COMPANY · INCORPORATED 2009-11-16
KYBE ID: FR-517704441 · 517704441 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAR-TOP FRANCE
fr_insee
517704441
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-11-16
fr_insee
12 AV DE VERDUN, 06000 NICE
fr_insee
45.20A
fr_insee
€1,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERIC BEURGAUDPrésident—France registry
GEORG BERNARDPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CARTEK FRANCE · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-04-16

Risk journey — why 33?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score33/100

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