DOSSIERS / AUTOCARPRO
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Company dossier

AUTOCARPRO

FRANCE · COMPANY · INCORPORATED 2017-09-08
KYBE ID: FR-831872288 · 831872288 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTOCARPRO
fr_insee
831872288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-09-08
fr_insee
84 BD DU GENERAL LECLERC, 59100 ROUBAIX
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

51 total

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

A 2 BactiveAGBdissolvedALEXANDRE HADDOUCHEdissolvedALLO FRANCE SERVICES LILLE METROPOLEdissolvedANDRE BOUDETdissolvedANTVERPIA IdissolvedASS ROUBAISIENNE ETUDE REGIME PREVOYANCEdissolvedATITLANdissolvedATMOSPH'AIDESdissolvedB.D.E.activeBELGACOM FRANCEdissolvedBOREALEactiveCHRISTOPHE GOURDONdissolvedCLABO CONSEIL NORDdissolvedCLEANING MASTERS FRANCEdissolvedCONSULT AGENCYdissolvedCONVENTION LAIQUE POUR L'EGALITE DES CHANCES EN FRANCEdissolvedDBCALLdissolvedDIMITRI LEDRUdissolvedEDITH LOUCHETdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
HOCINE HAMISPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-07-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif