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Company dossier

GARAGE MONTESINOS

FRANCE · COMPANY · INCORPORATED 2015-11-09
KYBE ID: FR-814565875 · 814565875 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGARAGE MONTESINOS

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Registration814565875

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-11-09

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Registered address547 RUE TALBOT-LAGO, 66000 PERPIGNAN

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Industry45.11Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

1662dissolved ALAIN GUY ROBERT ONNOdissolved ELEGANZ-AUTOdissolved LA TABLE DE MAMIEactive MOHAMMED BELMAAZIZactive [ND]dissolved SARL CARROSSERIE MORAD BOUKABRANEdissolved SAS AK SERVICESdissolved UNI.E.F. GAZdissolved ZOUHEYR CHAOUCHdissolved

People with significant control

1 people

Name	Role	From	Source
ERIC MONTESINOS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-17

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

3 events

2018-03-07Jugement de conversion en liquidation judiciaire

2019-03-27Jugement de clôture pour insuffisance d'actif