DOSSIERS / COURTAGE AUTOMOBILE 28
← SearchExport PDF
Company dossier

COURTAGE AUTOMOBILE 28

FRANCE · COMPANY · INCORPORATED 2016-06-17
KYBE ID: FR-820913101 · 820913101 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COURTAGE AUTOMOBILE 28
fr_insee
820913101
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-17
fr_insee
2021-06-09
fr_insee
50 RUE CHANZY, 28000 CHARTRES
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

361 total

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

4LABactiveABDELHAK MOUKRIMactiveABILOGactiveACCEPT SERVICESdissolvedACHEENSdissolvedACTION INTERIMdissolvedAdama ouattaradissolvedADIL TRANSPORTSdissolvedAD LIB CONSULTANTSdissolvedADM DEVELOPPEMENTdissolvedA E LactiveAGENCE GERARD NYSactiveAGENCE STANDING IMMOBILIERdissolvedAGIR BAT - AGIRELECdissolvedAGRILIAactiveAHMED MALEK AHMED MALEK FEHMIdissolvedAINATRANSPORTSactiveAJM 28dissolvedAKETYSdissolvedAL CONSEILdissolved

+341 more

People with significant control

1 people
NameRoleFromSource
RADOUANE NOKRANIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 361 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-05-02

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off