DOSSIERS / AUTO CENTRE.AUBER
← SearchExport PDF
Company dossier

AUTO CENTRE.AUBER

FRANCE · COMPANY · INCORPORATED 2016-02-09
KYBE ID: FR-818337867 · 818337867 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO CENTRE.AUBER
fr_insee
818337867
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-09
fr_insee
52 RUE DU MOUTIER, 93300 AUBERVILLIERS
fr_insee
45.20A
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELKADER BOULERHCHAdissolvedABEILLEdissolvedAGENCEMENT MAGASIN MENUISERIE EBENISTERIdissolvedALI SAIDIdissolvedAMIRA AUTOdissolvedARC SARLdissolvedAUTO CENTREdissolvedBALE BATdissolvedBATI-MdissolvedBIBICHE LYNE HAPPI TCHATOdissolvedBOBO RETOUCHERIEactiveBTCMdissolvedB T TRANSPORTdissolvedCARLOS ROJASdissolvedCEHdissolvedCENTRAL MARKETdissolvedDSCR BATactiveERIdissolvedEXCEL ETANCHEdissolvedFINANTRAdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
IONUT JOSANPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-06-23

Risk journey — why 31?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif