DOSSIERS / CHEAP CAR
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Company dossier

CHEAP CAR

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751749318 · 751749318 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHEAP CAR
fr_insee
751749318
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-31
fr_insee
925 RTE DE L'ISERE, 38340 VOREPPE
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EMINE BEN NACEFPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-24

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif