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Company dossier

CHANTILLY MOTORS

FRANCE · COMPANY · INCORPORATED 2011-04-08
KYBE ID: FR-531631893 · 531631893 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHANTILLY MOTORS

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Registration531631893

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-04-08

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Registered address36 AV DU MAL JOFFRE, 60500 CHANTILLY

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Industry45.11Z

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Share capital€5,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2LAdissolved BATI ENERGYdissolved CHANTILLY CHASSEUR IMMOBILIERdissolved CHANTILLY SCULPTUREdissolved DATMactive DOMUS FRANCE SAdissolved ELEFLO MARIAGEdissolved FANTOCHEactive FREDISSIMOdissolved FUN SPORTSactive GAMEIROactive HIP HOP ADOdissolved J.C.N TRADINGdissolved M.G CONSTRUCTIONSdissolved SARL AU BOTTIER CANTILIENdissolved SAVA COIFFUREdissolved SOUKARA PATISSERIEdissolved SPACE GAMESactive ZONE NEUTREdissolved

People with significant control

1 people

Name	Role	From	Source
AMIR FREDERIC FALK	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-05-27

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-04-08Jugement d'interdiction de gérer

2015-05-27Jugement de clôture pour insuffisance d'actif

2016-12-07Jugement de reprise de la procédure de liquidation judiciaire

2017-12-13Jugement de clôture pour insuffisance d'actif