DOSSIERS / SASU CAR'EXPO
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SASU CAR'EXPO

FRANCE · COMPANY · INCORPORATED 2015-06-12
KYBE ID: FR-811972439 · 811972439 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU CAR'EXPO
fr_insee
811972439
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-06-12
fr_insee
62 RUE MAURICE SARRAUT, 59200 TOURCOING
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
A.T.HdissolvedBATI-BUILTdissolvedCAP IMPORT EXPORT DIFFUSION CAP VOYAGESdissolvedCARROSSERIE WATTRELOSIENNEdissolvedCOURTAGE-NEGOCE-EN TOUS GENRESdissolvedDECOTEXdissolvedDESURMONT ET CIEdissolvedDUPLEX INDUSTRIEdissolvedHOLDING GICdissolvedINCO MEDdissolvedJACQUES PARMENTIERdissolvedLA MALLE AUX TRESORSdissolvedNUANCES PHOTOGRAVUREdissolvedPAUL PREZdissolvedPLANET ANIMOactiveSARL ATELIERS DANIEL COURBYdissolvedSARL HOLDING DENGREMONT INSVESTISSEMENTactiveSARL PROMILEOdissolvedSCI ARTOUactiveSCI COURBY IMMOdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
RACHID AMIRIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-07-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif