DOSSIERS / CAR PLAN
← SearchExport PDF
Company dossier

CAR PLAN

FRANCE · COMPANY · INCORPORATED 2011-06-14
KYBE ID: FR-532959319 · 532959319 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAR PLAN
fr_insee
532959319
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-06-14
fr_insee
21 B RUE DU SIMPLON, 75018 PARIS
fr_insee
49.41B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,040 total

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

2D ISOLATIONdissolved2 L BATIMENTSactiveA.AUTOdissolvedABASS DIABYdissolvedABDALLAH BENNASRdissolvedABDECKRIM GHDAYERdissolvedABDELASSET EL KARAdissolvedABDELAZIZ BENDIDIdissolvedABD EL HADY EL OMERdissolvedABDELHAKIM EL MOUTTAQUIdissolvedABDELHAMID HAMZIdissolvedABDELILLAH ESSADOUQIdissolvedABDELKADER GHOULdissolvedABDELKADER KHELIFIdissolvedABDELKADER MELLASdissolvedABDELKADER TOUMIdissolvedABDELKARIM NASSEHdissolvedABDELKRIM AISSIdissolvedABDELOUAHAB HAMZAOUIdissolvedABDEL SALAM NASR EL OINdissolved

+1,020 more

People with significant control

2 people
NameRoleFromSource
ABDELHAKIM KermezliPrésident—France registry
CHAHRAZED MerradPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,040 companies — letterbox / formation-agent

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

2 signals
+22
Mass-registration address
+8
Insolvency proceedings
Composite risk score30/100

Insolvency timeline

4 events
Autre jugement prononçant
Jugement de faillite personnelle
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif