DOSSIERS / FLASHING CARS
← SearchExport PDF
Company dossier

FLASHING CARS

FRANCE · COMPANY · INCORPORATED 2012-11-26
KYBE ID: FR-789563525 · 789563525 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLASHING CARS
fr_insee
789563525
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-11-26
fr_insee
26 RUE DE LA MAISON ROUGE, 77185 LOGNES
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ACS LOGISTICSdissolvedAIDOM EXPERT ADESSAactiveAJIM AUTOMOBILESdissolvedANRASO INVEST 2activeAT GROUPdissolvedBLMT FINANCESdissolvedCANNES MARTINEZdissolvedC F ENVIRONNEMENTactiveC.F.P.R.dissolvedEAST-WEST IMPORTSdissolvedEJPdissolvedFILIBIANactiveFRAPY SOCIETE FRANCAISE DE PYROLYSEdissolvedFRIMATEC SAdissolvedGENICLIMAdissolvedGREENWORKSdissolvedGROUPE FLEXIA SARLdissolvedGROUPE MESSAGER EXPRESSdissolvedGUYONdissolvedHAMSAIdissolved

+36 more

People with significant control

1 people
NameRoleFromSource
OMAR SEBBARPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-11-13

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