DOSSIERS / IMPORT & CONSULTING
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Company dossier

IMPORT & CONSULTING

FRANCE · COMPANY · INCORPORATED 2014-08-04
KYBE ID: FR-803739440 · 803739440 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
IMPORT & CONSULTING
fr_insee
803739440
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-04
fr_insee
2015-02-16
fr_insee
539 AV JEAN PROUVE, 30900 NIMES
fr_insee
45.19Z
fr_insee
€1,000
fr_insee

Companies at this address

252 total

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

ABLE & ARTIS CABINET F.E.R.D.IactiveABOVO SYSTEMdissolvedABR INVENTdissolvedAC CONSTRUCTIONdissolvedACTION CYNOPHILE FORMATIONdissolvedACTIVIST MUSICdissolvedADRIANNAdissolvedADRIAN VILOTICdissolvedADRI-BATdissolvedA.D.S. ENVIRONNEMENTdissolvedAE AGRICOLESdissolvedAFD30dissolvedAFICIONdissolvedAG COMactiveAG PRESTAdissolvedAGRI PMdissolvedAGRIVIDactiveAGS AUTO DISCOUNTactiveAI MARCHEactiveALPHA DETECTIVESactive

+232 more

People with significant control

1 people
NameRoleFromSource
ATMANE BOUGHERARAAdministrateur—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 252 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-02

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 42?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score42/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif