DOSSIERS / AUTO CLEAN EXPRESS PARIS
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AUTO CLEAN EXPRESS PARIS

FRANCE · COMPANY · INCORPORATED 2018-01-24
KYBE ID: FR-834890667 · 834890667 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO CLEAN EXPRESS PARIS
fr_insee
834890667
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-24
fr_insee
76 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

AL GHALI MAHAMED AHMEDactiveANGELE ALMANIactiveAriannah Ariannah Mupulu MunangaactiveAZHAR UDDINactiveBASHIR ANVERALLYdissolvedBOBTAXdissolvedCOLLABORATIVE LEARNINGactiveDAVID HACCOUNactiveDENIS PEREIRAdissolvedDINA MAIHA GIORNOdissolvedEDDIE JEAN-RENE AUBINactiveENZO MUPULU MUNANGAdissolvedETABLISSEMENT LEDEUDEdissolvedEZ ZAOUINE TAIEBactiveFATOUMATA DIALLOdissolvedFM DRIVEdissolvedHOCINE LEBAZdissolvedJACQUES BRUNO HATTABdissolvedJEAN BREUILdissolvedJENAEL BROUTAactive

+37 more

People with significant control

2 people
NameRoleFromSource
MOHAMED MOAZZEM HOSSAIN SHEIKHPrésident du conseil d'administration—France registry
MOHAMMED MOAZZEM HOSSAIN SHEIKHPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO CLEAN EXPRESS VITRY · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-09-15

Risk journey — why 39?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score39/100

Insolvency timeline

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