DOSSIERS / CARS INVESTORS
← SearchExport PDF
Company dossier

CARS INVESTORS

FRANCE · COMPANY · INCORPORATED 2016-07-06
KYBE ID: FR-821380201 · 821380201 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARS INVESTORS
fr_insee
821380201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-07-06
fr_insee
2024-05-30
fr_insee
39 AV DANIELLE CASANOVA, 94200 IVRY-SUR-SEINE
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHEB MAHDADIactiveAMO SPORTdissolvedANNABELLAactiveBABEKA ERIC BOUDOdissolvedBENOIT OBRECHTactiveCAPUCINE MARIE ELEONORE SPINEUXactiveCHRISTOPHE BERNARD LAMBERTactiveClive WilsonactiveFAIRPLAYdissolvedFRESH SUPERMARCHEdissolvedHELENE DRUTINUSactiveLA PASTA PIZZAdissolvedLaura ArnaudactiveLEKELE UGUES BOUDOdissolvedL ETOILE DU SUDdissolvedMAHDADI NOUARDINE ET ABDELOUAHEBdissolvedMATERIEL DISTRIBUTION POUR LABORATOIRESdissolvedMohamed Maurice Louniciactive[ND]dissolved[ND]active

+8 more

People with significant control

1 people
NameRoleFromSource
BISSIRI YAFFAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off