DOSSIERS / PRIME CARS AND SERVICES
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PRIME CARS AND SERVICES

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533694212 · 533694212 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PRIME CARS AND SERVICES
fr_insee
533694212
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-25
fr_insee
8 RUE DU COMMANDANT SCHLOESING, 75016 PARIS
fr_insee
77.11A
fr_insee
€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

ADAM SARKIS NOUBAR PASHA BENKLIANactiveALFI ASSOCIESactiveAMBMdissolvedANGELS COMPANYactiveANNE WAGNERactiveBERTRAND MICHELSactiveBIBLIOTHEQUE ORANGEactiveBIRDIEdissolvedBIRDIE TWOdissolvedCHLOE PLATdissolvedCyril COURBOINactiveDAVID GERARD DJIPIactiveDAVID MARC HARARIdissolvedDAVID SEBASTIEN BACOUdissolvedDU MONTANT DECOMBEdissolvedECHECS 16activeFADI GHABACHEactiveFRANCOSCOPIEdissolvedGNICFdissolvedGRAZIELLA MOLLESNA DEL MONACOdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
AZIZ RaddaniPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-03-09

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle