DOSSIERS / SPEEDY CAR
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Company dossier

SPEEDY CAR

FRANCE · COMPANY · INCORPORATED 2017-05-23
KYBE ID: FR-829468149 · 829468149 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SPEEDY CAR
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829468149
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dissolved
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Simplified joint-stock company (SAS)
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2017-05-23
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2020-11-30
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21 AV DES ROSIERS, 93600 AULNAY-SOUS-BOIS
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49.32Z
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€2,400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SIMONA-ANGELICA MICHISPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SPEEDY CAR MGM · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-24

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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