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Company dossier

CAR FACE

FRANCE · COMPANY · INCORPORATED 2012-11-29
KYBE ID: FR-534551247 · 534551247 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAR FACE

fr_insee

Registration534551247

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-11-29

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Registered address215 AV ELISEE RECLUS, 93380 PIERREFITTE-SUR-SEINE

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Industry45.11Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABK RESTAURATIONdissolved AMH RESTAURATIONdissolved ANISactive AU BON COINdissolved AUTO PIERREFITTEactive BD GRILL FOODdissolved CHAHIAdissolved COLETTE GUILLONdissolved DANIEL QUINTAS SA SILVAdissolved EGPactive GARAGE AUTO ELISEE RECLUSdissolved JULIENNE MEUROUdissolved LES QUATRE AMISdissolved L'ETOILEactive MADELEINE SABRAdissolved MARCEL VOILLOTdissolved RUMANAdissolved SANA PIZZAdissolved SCI ELISEEdissolved SCI MENANIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2014-02-18Jugement d'ouverture de liquidation judiciaire

2016-03-07Jugement de clôture pour insuffisance d'actif