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Company dossier

AUTO PRECIEUSE IMPORT-EXPORT

FRANCE · COMPANY · INCORPORATED 2012-12-12
KYBE ID: FR-789874146 · 789874146 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAUTO PRECIEUSE IMPORT-EXPORT

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Registration789874146

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-12-12

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Registered addressALL HENRY PURCELL, 42000 SAINT-ETIENNE

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Industry45.11Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDALLAH RAGHISdissolved ACHILLE SECURITEactive ADIKARdissolved A T DIFFUSIONdissolved ATM REALISATIONdissolved AU CASH PRIM'active CSPdissolved DRISS ABABOUdissolved JET ENDUITdissolved J.P.Bactive KHODRIactive KOCAOZ ETANCHEITE BARDAGE PAR ABREVIATION KEBdissolved LAVADEPdissolved LOGISOFTactive MOUTON MEDICALEdissolved [ND]dissolved [ND]dissolved [ND]dissolved PURCELL SERVICES ENTREPRISESactive SARL AB GROUPactive

+10 more

People with significant control

1 people

Name	Role	From	Source
LAKDAR KYHAD BENSADI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-05-17

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-05-17Jugement d'ouverture d'une procédure de redressement judiciaire

2017-07-05Jugement de conversion en liquidation judiciaire

2018-06-12Jugement de faillite personnelle

2019-01-23Jugement de clôture pour insuffisance d'actif