DOSSIERS / CAR SOL
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Company dossier

CAR SOL

FRANCE · COMPANY · INCORPORATED 2016-06-30
KYBE ID: FR-821288420 · 821288420 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAR SOL
fr_insee
821288420
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-06-30
fr_insee
5 RTE DE L’OUEST, 94380 BONNEUIL-SUR-MARNE
fr_insee
43.33Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

2 B CONSULTdissolvedA2 AMBULANCESdissolvedAC STEELdissolvedACTUA TEXTILESactiveAGENCE DIGITALE NUMERIQUEdissolvedAMBULANCES BONNEUIL ASSISTANCEdissolvedAMWdissolvedASTON DREAMdissolvedATH RENOVdissolvedAVENYRSdissolvedBULLactiveCATHERINE MAYdissolvedCFL INTERNATIONALdissolvedCHAM POWER ENERGYactiveCREATIONS GILBOdissolvedCYNTHIA FERINIdissolvedDISTRIBUTION EUROPEENNEdissolvedDREAM FOOTdissolvedDREAM RENOVdissolvedDZBM.COMdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
AHMED ACHOURPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 80 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-18

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 d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire