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Company dossier

MY SUPERCARS

FRANCE · COMPANY · INCORPORATED 2014-02-07
KYBE ID: FR-800230252 · 800230252 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMY SUPERCARS

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Registration800230252

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-02-07

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Registered address3 RUE JACQUES DAGUERRE, 95370 MONTIGNY-LES-CORMEILLES

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Industry77.11A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ACTIVITES DE TRANSPORTS ET SERVICESactive ADAMA CAMARAactive ANACLETO MEDINAdissolved ARMAND DIOURISdissolved ARMEL FREDY ARMEL FREDY NGUENKO NKAMSEdissolved ASSOCIATION KOMMANDOactive CAP NORDdissolved CFCOMdissolved DIANA GWLADYS BANTOdissolved FATIHA KAMELdissolved F S YACdissolved HAMADI SYLLAdissolved henry Okungbowaactive HICHAM YACOUBIdissolved HOLIVIO DAJONDIAKARE GOMISdissolved JEAN-BERNARD THIBAULTactive NAIMA LAIDdissolved [ND]active [ND]dissolved [ND]dissolved

+10 more

People with significant control

1 people

Name	Role	From	Source
HAMADI SYLLA	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 2015-11-06

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-11-06Jugement d'ouverture de liquidation judiciaire

2017-04-24Jugement de faillite personnelle

2017-06-16Jugement de clôture pour insuffisance d'actif