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Company dossier

CG AUTO

FRANCE · COMPANY · INCORPORATED 2010-02-15
KYBE ID: FR-520287723 · 520287723 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameCG AUTO

fr_insee

Registration520287723

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-02-15

fr_insee

Registered address8 RUE DU FAUBOURG POISSONNIERE, 75010 PARIS

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Industry77.11A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

921 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

25 MAIdissolved 2 B CONSTRUCTIONactive ABC PERFORMANCEdissolved ABDELAZIZ HARIZIdissolved ABD EL HAY EL DEWENEYdissolved ABDELKADER SEHABdissolved ABDELKRIM HADBIdissolved ABDERRAHMAN BEN DHIABdissolved ABDOULAYE N DONGOdissolved ABILIO ESTEVESdissolved ABOUJEEB MODEdissolved ACHAT VENTE LOCAT IMMEUBLES MATERIELSdissolved ACIdissolved ACTION TRANSPORTactive ACTIVE 1active ADA CONSTRUCTIONactive ADAO PINHO DE ALMEIDAdissolved AD CONSTRUCTIONactive ADELINO MARQUES LOUREIROdissolved ADERITO DOS SANTOS MOREIRAS GAMA PIRESdissolved

+901 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 921 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-12

Risk journey — why 34?

2 signals

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score34/100

Insolvency timeline

2 events

2013-09-12Jugement d'ouverture de liquidation judiciaire

2015-03-31Jugement de clôture pour insuffisance d'actif