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Company dossier

FPI

FRANCE · COMPANY · INCORPORATED 2010-02-10
KYBE ID: FR-520071242 · 520071242 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameFPI

fr_insee

Registration520071242

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-02-10

fr_insee

Registered address11 RUE DU GIBET, 78310 COIGNIERES

fr_insee

Industry41.20A

fr_insee

Share capital€2,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

4XTREMEdissolved ABC STELLA AUTOTRADEactive AUTO MULTI SERVICES ILE DE FRANCEactive AUTOPROdissolved AUTOPRO 78dissolved BO CARactive ETPactive FRANCOIS MARCEL PIERRE SIMONdissolved GLASS SOLUTIONSdissolved HENIJAI MUSICdissolved JANTES SOLUTIONSactive JLPLOMBELECdissolved LA BALISTEdissolved LACTdissolved LOCAUX ONLINEdissolved OUEST 4X4dissolved PIBATdissolved PROCARdissolved PROCAR-IDFdissolved RENOPOLBATdissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
QAISAR KHAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-24

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2013-10-24Jugement d'ouverture de liquidation judiciaire

2014-05-15Jugement de faillite personnelle

2014-09-30Jugement de clôture pour insuffisance d'actif