DOSSIERS / CONFIANCE AUTOS
← SearchExport PDF
Company dossier

CONFIANCE AUTOS

FRANCE · COMPANY · INCORPORATED 2014-02-28
KYBE ID: FR-800655482 · 800655482 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2InsolvencySources

Key facts

dissolved
CONFIANCE AUTOS
fr_insee
800655482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-02-28
fr_insee
2017-05-05
fr_insee
60 RUE DU HAUT BARR, 67700 SAVERNE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
TRANSCOLISShared registered address · 2 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ТРУБІЖ АГРОТЕК"Shared officer / director · 8 share thisCEVIZShared officer / director · 8 share thisSCI 1 RUE DU JURAShared officer / director · 8 share thisПРИВАТНЕ ПІДПРИЄМСТВО "ТРУБІЖ АГРО"Shared officer / director · 8 share thisAGA Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 8 share thisPASA Groß- und Einzelhandelsgesellschaft mbHShared officer / director · 8 share thisINTERTEX SRLShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ALI GUVENPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-11

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off