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Company dossier

MULTI AUTO

FRANCE · COMPANY · INCORPORATED 2014-09-15
KYBE ID: FR-804569788 · 804569788 · 2 sources

RISK SCORE32MEDIUM RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

active

Legal nameMULTI AUTO

fr_insee

Registration804569788

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2014-09-15

fr_insee

Registered address13 AV DU CHATEAU, 27000 EVREUX

fr_insee

Industry45.11Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AEF & FRERESdissolved A.M.C.R 2010dissolved BATECELdissolved BATILORdissolved BRUNO CLEMENT DUBOISdissolved CAPANOVIdissolved DESIGN SECURITY GROUP PRIVEactive DESTOCK'EUREactive FAC TRANSPORTSactive FORMATIONS KITOKOactive GUMUSdissolved JAMES QUILLIGANdissolved JOAO SECURITEdissolved NICOLAS JEAN GOLDENBERGdissolved SARL LES SCRIBESdissolved SB PERFORMANCESdissolved SENSE TECH SECURITY PRIVEdissolved TREOdissolved TWELVE FORMATIONdissolved VALBAEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-09-10

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Clustered address

Composite risk score32/100

Insolvency timeline

2 events

2015-09-10Jugement d'ouverture de liquidation judiciaire

2016-03-17Jugement de clôture pour insuffisance d'actif