DOSSIERS / LUXURY CAR
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Company dossier

LUXURY CAR

FRANCE · COMPANY · INCORPORATED 2011-05-16
KYBE ID: FR-532284734 · 532284734 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LUXURY CAR
fr_insee
532284734
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-05-16
fr_insee
2022-12-31
fr_insee
19 RUE DU MUSEE, 13001 MARSEILLE 1
fr_insee
45.11Z
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHRAF LOUETIdissolvedADJABIdissolvedADN-LABdissolvedADVICE ENERGYdissolvedAI BUSINESSdissolvedAIS SECURITEdissolvedALL SECUREdissolvedARGdissolvedB2BIZZdissolvedBA ETANCHdissolvedBAGH DISTRIBUTIONdissolvedBATdissolvedBERNADETTE VERREMANactiveBONJOUR VENUSdissolvedCED-DREAM-EVENTdissolvedCHALISdissolvedCLEMIdissolvedCSCdissolvedDEBIT BINAIREdissolvedDELANNAY DESBOS STRATEGYactive

+57 more

People with significant control

1 people
NameRoleFromSource
BOUNABI ABDELHAKPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off