DOSSIERS / OLD SCHOOL RACING
← SearchExport PDF
Company dossier

OLD SCHOOL RACING

FRANCE · COMPANY · INCORPORATED 2013-06-04
KYBE ID: FR-793313651 · 793313651 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
OLD SCHOOL RACING
fr_insee
793313651
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-06-04
fr_insee
3 RUE DU PARC, 74100 ANNEMASSE
fr_insee
45.20A
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ADAMA TOUREdissolvedANNEMASSE MEUBLESactiveANNE PRUVOSTactiveBASSAM BNOU YASSIRactiveBUR ETUDES BATIMENTS CONSTRUCTdissolvedCABINET D'ETUDES J. P. MOUNIEdissolvedCAMELIA PALACEdissolvedCELINE LEMONNIERdissolvedCOPY SYSTEMactiveCYBER PHONE 74dissolvedDRIMMOactiveEUROP CONTACTdissolvedFRANCOISE BOUFFIOUXactiveGABRIEL SVITOKdissolvedGAMESactiveG.F.M.dissolvedGILLES JEAN LUC BEZOMBESactiveGISELE KAYFFERLIANdissolvedHANAA K'CHOUAactiveHEXAGONE TRADINGdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
FOUAD BAYAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-20

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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