DOSSIERS / CKL AUTO
← SearchExport PDF
Company dossier

CKL AUTO

FRANCE · COMPANY · INCORPORATED 2013-02-18
KYBE ID: FR-791214596 · 791214596 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CKL AUTO
fr_insee
791214596
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-02-18
fr_insee
AV de l'Europe, Tour Europa 132, 94320 Thiais
fr_insee
45.11Z
fr_insee
6
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACTION BTPactiveADVANCED BEAUTY CAREdissolvedAGCE COMMUNICATION COMMERCE ET INDUSTRIEactiveAIRCRAFT MANAGEMENT AND CONSULTINGdissolvedAIRLINES MAINTENANCE COMPANYdissolvedAIRWORTHINESS MANAGEMENT COMPANYdissolvedALEXALdissolvedALL FIVE CONCEPTdissolvedALL MEATdissolvedA.N.L FRANCE EVENEMENTdissolvedAPPLIC' ORTHOdissolvedART ET SPECTACLESdissolvedATELIER DES MIL BOISdissolvedAVENIR CONSTRUCTIONdissolvedBATI-SERVICESdissolvedBATISUDdissolvedCELLARIUM SELECTIONSactiveCLAIR ET ECLAIRdissolvedCONVIVIALE FORMATIONdissolvedEURO DEPANNAGE 77active

+45 more

People with significant control

1 people
NameRoleFromSource
ROSA EL MASRIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 65 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de sauvegarde
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement arrêtant le plan de sauvegarde