DOSSIERS / AUTO BUSINESS
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Company dossier

AUTO BUSINESS

FRANCE · COMPANY · INCORPORATED 2014-10-28
KYBE ID: FR-807473574 · 807473574 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO BUSINESS
fr_insee
807473574
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-28
fr_insee
2022-12-06
fr_insee
455 PRO DES ANGLAIS, IMMEUBLE NICE PREMIER A, 06000 NICE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

2MBCdissolved3D NETWORKactiveABFdissolvedADEO SOLUTIONSdissolvedAGUA PROPRETEdissolvedAHCENE HOUARIactiveAIRPORT CONSULTING TEAM - ACTdissolvedAKCILdissolvedALOA INTERIMdissolvedARGOTEC SPACE FRANCEdissolvedART OF DENTdissolvedART'S BETON CONSTRUCTIONdissolvedATOMdissolvedATSSdissolvedAVS RENOVATIONdissolvedAZUR VOITURIERdissolvedBAUMDESIGNdissolvedBEL RIVE FRANCEactiveBIOGNV DU PAYS DE L'ORdissolvedBLUE MERMAIDdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
NICOLAE NASTASEPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-10

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off