DOSSIERS / CAR69 AUTOS
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Company dossier

CAR69 AUTOS

FRANCE · COMPANY · INCORPORATED 2017-12-06
KYBE ID: FR-833796709 · 833796709 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CAR69 AUTOS
fr_insee
833796709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-06
fr_insee
150 RUE DU 4 AOUT 1789, 69100 VILLEURBANNE
fr_insee
45.11Z
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ABDOUL WEDDOUD BAactiveAhmed KechicheactiveALAIN ODETdissolvedALBIN EMINIactiveALL STAR SUSHIactiveAMAAC ASSOCIATION DE MEDIATION A L'ART ET A LA CULTUREactiveAMBIANCES ET JEUXactiveANIMATION RENCONTREactiveARCHILAND ASSOCIATIONactiveAS INVESTactiveASSOCIAITON DES COMMERCANTS DE LA PERRALIEREactiveASSOCIATION SOLIDARITE FEMMES EVENTS (ASFE)activeASSOCIATION WAALDEactiveAT FOODdissolvedAURELIE MARIE LOUISE NICAISEdissolvedAUTONABEEactiveBOULANGERIE DU 4 AOUTdissolvedBRUNO FOURCATactiveCABINET MEDICAL DE LA PERRALIEREactiveCAFETERIA DE LA PERRALLIEREdissolved

+82 more

People with significant control

1 people
NameRoleFromSource
ARMEN KARAPETIANPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 102 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-07-13

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

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