DOSSIERS / CAR LEASING
← SearchExport PDF
Company dossier

CAR LEASING

FRANCE · COMPANY · INCORPORATED 2016-07-15
KYBE ID: FR-821537487 · 821537487 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAR LEASING
fr_insee
821537487
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-07-15
fr_insee
148 RUE DE L'UNIVERSITE, 75007 PARIS
fr_insee
77.11A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ASSOCIATION RESTAURATION DU 148 RUE DE L'UNIVERSITEactiveCABINET DAC ASSOCIESdissolvedCASINO IMMOBILIER & DEVELOPPEMENT POUR LE PARTAGE D'INITIATIVES CULTURELLESactiveCOMITE DES OEUVRES SOCIALESactiveCOMPANY MARKET FOODdissolvedEDWARD'S SERVICESdissolvedEUKLEAD CONSULTINGdissolvedFH INVESTactiveFRANCE CHAPTER ASSOCIATION OF CERTIFIED FRAUD EXAMINERSactiveFRENCH HOME PARIS RIVE GAUCHEdissolvedHAPPY TURNIP STUDIOdissolvedHELENE NANCY AUDE GANDOISdissolvedHEXAGONE III C1activeHEXAGONE III C2activeHMY INVESTactiveID INFLUENCE DESIGNERSdissolvedJUS AFRICA SARLdissolvedKX RAY MEDICALactiveMARIE SYdissolvedM'CONSEILSdissolved

+17 more

People with significant control

1 people
NameRoleFromSource
JEREMY DOMINIQUE MoreauPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-07

medium

Insolvent soon after incorporation

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

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif