DOSSIERS / AUTOCARS TRAVELLAND
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AUTOCARS TRAVELLAND

FRANCE · COMPANY · INCORPORATED 2010-12-07
KYBE ID: FR-528663412 · 528663412 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTOCARS TRAVELLAND
fr_insee
528663412
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-12-07
fr_insee
2017-09-06
fr_insee
156 RUE DEPORTES INTERNES RESISTAN, 45200 MONTARGIS
fr_insee
49.39B
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3LVRactiveACACIASdissolvedA.D.A SARLdissolvedA.K. CONSTRUCTIONdissolvedAL-EZ EXPLOITATION FORESTIEREdissolvedALLIANCE 45dissolvedALLIANCE EXPLOITATIONdissolvedARC EN CIEL 77dissolvedARC TELECOMdissolvedART & CARRELAGEdissolvedAST SARLdissolvedAUTO CLINIKdissolvedBAG AND LEATHERdissolvedBAGRI ET FRERES SARLdissolvedBAT-CARRELAGEdissolvedBATI CENTREdissolvedBBC BTPdissolvedBOZKAYAdissolvedBP BATIMENTdissolvedBRC 45active

+45 more

People with significant control

2 people
NameRoleFromSource
LILIANA DODICDirigeant—France registry
DEJAN ILICPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dissolved / struck off