DOSSIERS / AUTO SEVEN EXPORT
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AUTO SEVEN EXPORT

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799147608 · 799147608 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO SEVEN EXPORT
fr_insee
799147608
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-12-19
fr_insee
2021-03-04
fr_insee
1 PL CHARLES DE GAULLE, 78180 MONTIGNY-LE-BRETONNEUX
fr_insee
45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1 POUR LE AdissolvedAB2SdissolvedABCANNESactiveABONITE CONSULTANTSdissolvedABONITE GROUPEdissolvedABS MULTISERVICESdissolvedAGDEL FRANCEactiveAGECASdissolvedAGENCE FRANCAISE DE FORMALITES ET D'INFORMATION JURIDIQUEdissolvedAlimane SavaneactiveALLIANCE TAXIS 78dissolvedALTERNANCE YVELINESdissolvedAREALTIdissolvedAREALTI BRAINPOWERdissolvedAREALTI GROUPEdissolvedARK SOLUTIONactiveASHLEY-JOANA ANDRE-BOURGUIGNONdissolvedASSISTANCE TOUTES MATIERES ASSISTANCEactiveATIISS PARISdissolvedAUGUSTE M VOUIKAdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
ABDELKADER BELARBIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off