DOSSIERS / FRAISMARAIS CARROSSERIE
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FRAISMARAIS CARROSSERIE

FRANCE · COMPANY · INCORPORATED 2018-08-09
KYBE ID: FR-841653090 · 841653090 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FRAISMARAIS CARROSSERIE
fr_insee
841653090
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-08-09
fr_insee
4120 RTE DE TOURNAI, 59500 DOUAI
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2D SYSTEMESdissolvedACTA FORMAdissolvedACT CONSEILdissolvedA.M.P RESTORdissolvedAMS CARROSSERIEactiveAP CONSTRUCTIONdissolvedART-DECOMdissolvedASRAND APRES SINISTRES HAUTS-DE-FRANCEdissolvedASRAND GROUPEdissolvedASRAND RENOVATION HAUTS DE FRANCEactiveASSELIN - MIGANIdissolvedASSIST JURIDIQUEdissolvedAU FIL DE L'EAUdissolvedAUTOCARS DOUAISIENSactiveCA2MdissolvedCHABANE HADJ KADDOURdissolvedCONCEPT ALUMINIUM BOIS MENUISERIE SERRURdissolvedCRAI INDUSTRIEdissolvedCREATION REALISATION MAQUETTEdissolvedD.C.F.dissolved

+32 more

People with significant control

1 people
NameRoleFromSource
ARNAUD BAUDUINPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-03-11

Risk journey — why 31?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire