DOSSIERS / SPEED MASTER
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Company dossier

SPEED MASTER

FRANCE · COMPANY · INCORPORATED 2012-06-05
KYBE ID: FR-751783168 · 751783168 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPEED MASTER
fr_insee
751783168
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-05
fr_insee
38 RUE DUNOIS, 75013 PARIS 13
fr_insee
49.41B
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

936 total

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

2Ddissolved2IFILMS DISTRIBUTIONdissolved2 M'IMPORTactive3 CONTINENTSdissolved3ZECOdissolvedA1 BATIMENTdissolvedA7 DECORATIONdissolvedABAZ CONSEILSactiveABC COURSES EXPRESSactiveABLE INFORMATIQUEdissolvedABSIVALdissolvedABSR TRANSPORTSdissolvedACA-TRADEdissolvedACE OF SPADE PUBLISHINGdissolvedAC FRANCE DISTRIBUTIONdissolvedACRONIME TRIAGE DEMENAGEMENTactiveACTI' DRIVERdissolvedACTIF SECURITE PRIVEEactiveA C T P DIAGNOSTICdissolvedACTU EN SCENEdissolved

+916 more

People with significant control

1 people
NameRoleFromSource
NADIR KouadriaPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 936 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 37?

3 signals
+22
Mass-registration address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score37/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif