DOSSIERS / AUTO GARAGE A.F.M.
← SearchExport PDF
Company dossier

AUTO GARAGE A.F.M.

FRANCE · COMPANY · INCORPORATED 2012-08-01
KYBE ID: FR-753088509 · 753088509 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO GARAGE A.F.M.
fr_insee
753088509
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-08-01
fr_insee
67 RUE ARISTIDE BRIAND, 69800 SAINT-PRIEST
fr_insee
45.20A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ABRAHAM AUTO SERVICESactiveALBERT BARONdissolvedALDO MORELLOactiveALI FARES MANKOURdissolvedALL FOODactiveALVESdissolvedAMBULANCES LYON ESTdissolvedAMELEVENTSdissolvedAPOQOROSdissolvedART MONIE COULEURS ET TRADITIONSdissolvedAUTO COMPETENCESactiveAUTO VIDEOactiveA V L PdissolvedAVLP LOCHEdissolvedBATIMAT ECOactiveBATISIMAUdissolvedBATI SOLdissolvedBSAUTOdissolvedCHRISTIAN LABROSSEdissolvedCREASYSTEMactive

+66 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
FAHRI BEQIRIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-27

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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