KYBE — See who's really behind any company

Company dossier

MOTORING

FRANCE · COMPANY · INCORPORATED 2015-07-22
KYBE ID: FR-812686327 · 812686327 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMOTORING

fr_insee

Registration812686327

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-07-22

fr_insee

Dissolved2021-01-05

fr_insee

Registered address15 AV CAMILLE BLANC, 06240 BEAUSOLEIL

fr_insee

Industry45.11Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Antoine Jean Pierre COIZYactive AVERYactive CARMELO TROMBIAdissolved D GUILLERMAINdissolved DJAMILA BOUAMRAactive DPI INT. TRADINGdissolved EDEN KEYSactive INDIVISION LMIERMON BETISdissolved JAM GLOBAL TRADINGdissolved JEAN JACQUES MATERdissolved LE MIRADORdissolved MAMIdissolved MCMdissolved MONIQUE BROTONSdissolved MYRIAM CHARTONdissolved [ND]active N GALAXYactive PERLE NOIREdissolved RAFFAELLA BOSCOLO LISETTOactive RAYMOND ERMANI PIERRE MANAdissolved

+7 more

People with significant control

1 people

Name	Role	From	Source
UMBERTO FABBRI	Président	—	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 2018-10-04

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2018-10-04Jugement d'ouverture de liquidation judiciaire

2021-01-05Jugement de clôture pour insuffisance d'actif

2021-01-05Dissolved / struck off