KYBE — See who's really behind any company

Company dossier

CAR-ZEN

FRANCE · COMPANY · INCORPORATED 2014-07-08
KYBE ID: FR-803380039 · 803380039 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameCAR-ZEN

fr_insee

Registration803380039

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-07-08

fr_insee

Registered address16 RUE FRANCOIS JACOB, 92500 RUEIL-MALMAISON

fr_insee

Industry77.11A

fr_insee

Share capital€10,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

chaouki djelailiaactive DEPANNAGE RAPIDE INFORMATIQUEdissolved ESTELLE STEPHANIE YANZAPAdissolved KAI CHRISTIAN WEGERHOFFactive LUCILLE ANNE MARIE GOURDINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OUSAMA CHACALdissolved THE SHOW MUST GO ONactive VIKTORIA VEREBdissolved

People with significant control

1 people

Name	Role	From	Source
ABDELKADER LAIDOUNI	Président	—	France registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAR-ZEN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-03

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score34/100

Insolvency timeline

3 events

2016-11-03Jugement d'ouverture de liquidation judiciaire

2017-11-13Dépôt de l'état des créances

2018-10-30Jugement de clôture pour insuffisance d'actif