DOSSIERS / SOCIETE DE TRANSACTIONS AUTOMOBILES RECENTES TOULONNAISE SARL
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SOCIETE DE TRANSACTIONS AUTOMOBILES RECENTES TOULONNAISE SARL

FRANCE · COMPANY · INCORPORATED 2012-05-18
KYBE ID: FR-751480310 · 751480310 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SOCIETE DE TRANSACTIONS AUTOMOBILES RECENTES TOULONNAISE SARL
fr_insee
751480310
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-18
fr_insee
865 AV DE BRUXELLES, 83500 LA SEYNE-SUR-MER
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

2S TECHNOLOGIESdissolvedACTISOLS VARdissolvedA D BATIMENT 83dissolvedADOVIAdissolvedADSOFTdissolvedALBERTIN MATHIEU EXPERTISE CONSEIL AUDITdissolvedALIZEE LE BRUNactiveALTITUDE CONFORTEMENT SERVICESdissolvedAMBROGIdissolvedANALYSES TECHNIQUES DU BATIMENTdissolvedANGEL SECURITE SURETEdissolvedAQUADREAMdissolvedArthur ROUMIANactiveASCRdissolvedAS IMMOactiveASSISTANCE SERRURERIE VITRERIE PLUSdissolvedASSURED EUROPEactiveASSURED FRANCEactiveASSURED TECHNOLOGIESactiveAUDITOdissolved

+164 more

People with significant control

1 people
NameRoleFromSource
SERGE REZOAGLIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 184 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~16 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

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