KYBE — See who's really behind any company

Company dossier

GARAGE NASSIM

FRANCE · COMPANY · INCORPORATED 2016-05-12
KYBE ID: FR-819993205 · 819993205 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGARAGE NASSIM

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Registration819993205

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-05-12

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Registered address15 CRS DE VERDUN, 01100 OYONNAX

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Industry45.20A

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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

8 total

GT AUTOdissolved LA STRADAdissolved MUZAFFER BUBAdissolved RM AUTO 01dissolved SCI A.B.Adissolved STORES CANIERdissolved TERRASSE DES ALLIANCESactive

People with significant control

1 people

Name	Role	From	Source
JAOUAD BELLAFKIH	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-26

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

4 events

2017-07-26Jugement d'ouverture d'une procédure de redressement judiciaire

2017-09-27Jugement de conversion en liquidation judiciaire

2018-03-21Jugement de clôture pour insuffisance d'actif

2018-04-04Jugement d'interdiction de gérer