DOSSIERS / AUTO PLUS SERVICES
← SearchExport PDF
Company dossier

AUTO PLUS SERVICES

FRANCE · COMPANY · INCORPORATED 2016-01-28
KYBE ID: FR-817937758 · 817937758 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO PLUS SERVICES
fr_insee
817937758
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-01-28
fr_insee
13 ALL DE GAGNY, 93390 CLICHY-SOUS-BOIS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ALEXANDRU ALBUactiveALEXANDRU STRIMBALOVSCHIactiveALYAactiveAMBITION PERMISactiveAMED LAKDAR BELMILOUDdissolvedARBEIT 64dissolvedARCARdissolvedAREM AUTOdissolvedAYTECdissolvedAZ INTERIEURdissolvedBARBER CLICHYactiveBGTRdissolvedB.K.M. RESTAURATIONactiveBLEDIactiveBOUCHERIE BARAKAactiveB.T.IdissolvedCAFE RESTAURANT LE GOTHAMdissolvedCLICHY GRILLactiveEMC BATdissolvedERDEM BATIMENTdissolved

+35 more

People with significant control

2 people
NameRoleFromSource
KACPER PODOLSKIPrésident—France registry
SUREN ASHKHBABYANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

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 2023-10-26

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle