DOSSIERS / EUROPE AUTO IMPORT
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EUROPE AUTO IMPORT

FRANCE · COMPANY · INCORPORATED 2014-06-17
KYBE ID: FR-802934158 · 802934158 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
EUROPE AUTO IMPORT
fr_insee
802934158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-06-17
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RTE NATIONALE 97, 83210 LA FARLEDE
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN LUCIANIPrésidentFrance registry
JULIEN PAUL HERVE LUCIANIPrésidentFrance registry
THIERRY SENTERREPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-06

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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