DOSSIERS / PERSAN AUTOS SERVICES
← SearchExport PDF
Company dossier

PERSAN AUTOS SERVICES

FRANCE · COMPANY · INCORPORATED 2012-03-16
KYBE ID: FR-750354250 · 750354250 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
PERSAN AUTOS SERVICES
fr_insee
750354250
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-16
fr_insee
5 B RUE GAMBETTA, 95340 PERSAN
fr_insee
45.11Z
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AGENCEMENT DESIGN CREATIONdissolvedAVS 95dissolvedBARBIE FITNESSactiveBUREAUX CLOISONS INTERNATIONALdissolvedENDURANCE AUTOdissolvedE.S. AUTOdissolvedFTCFdissolvedHALAL DISCOUNTdissolvedJEROME RIGOT-MULLERdissolvedK2D FITNESSdissolvedLA FERME DE PERSANdissolvedLE MARCHE PRES DE CHEZ VOUSdissolvedMMG TRANSPORTdissolved[ND]dissolvedPM CONSULTINGdissolvedSARL EXXCEL PRINTdissolvedSAS MMFK AUTO-SERVICESdissolvedSAS MULTI TEAM CONSULTINGdissolvedSETPLUSdissolvedTECHMETALdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
JEAN-MARIE ROMANPrésident—France registry
MOHAMED ARAZAKPrésident—France registry
YOUSSEF ARAZAKPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-05

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif