DOSSIERS / LAVAGE AUTO SERVICES
← SearchExport PDF
Company dossier

LAVAGE AUTO SERVICES

FRANCE · COMPANY · INCORPORATED 2018-04-05
KYBE ID: FR-838721470 · 838721470 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LAVAGE AUTO SERVICES
fr_insee
838721470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-04-05
fr_insee
2023-11-21
fr_insee
95 RTE DE CORBEIL, 91390 MORSANG-SUR-ORGE
fr_insee
45.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL TAHRIAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

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

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off