DOSSIERS / AUTO RIVIEIRA CARROS
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Company dossier

AUTO RIVIEIRA CARROS

FRANCE · COMPANY · INCORPORATED 2013-01-14
KYBE ID: FR-790476766 · 790476766 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
AUTO RIVIEIRA CARROS
fr_insee
790476766
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-01-14
fr_insee
9 RUE DU CHEVALIER MARTIN, C/O CABINET HERMES, 06800 CAGNES-SUR-MER
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
A.F.D. (ABDELKRIM FATHI DEMENAGEMENT)dissolvedAMENAGEMENT M.C.dissolvedAZUR DECO BATIMENTdissolvedAZUR ECO BATIMENTactiveBCAPdissolvedCALD'ALUdissolvedDGT CONSTRUCTIONdissolvedENBdissolvedIMPACT BATIMENTdissolvedM.C.B.(MEDITERRANEE COULEUR DU BATIMENT)dissolvedMEDI-BAT.dissolvedMEGATOURSdissolvedNEW HORIZONSactivePROBAT CONCEPTdissolvedR.P.M. PACAdissolvedSCI DGTEdissolvedSOCIETE DE TRAVAUX PUBLICS (S.O.T.P.)dissolvedSOCIETE FRAN AISE DU BATIMENTdissolvedSTAR PEINTURE DECOdissolvedSUD-NORD CONSTRUCTIONdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-12

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

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