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Company dossier

DIJON RELAIS CARTE GRISE

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842384018 · 842384018 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDIJON RELAIS CARTE GRISE

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Registration842384018

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-09-19

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Dissolved2022-11-10

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Registered address6 IMP DE REGGIO, 21000 DIJON

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Industry45.11Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

BBS AUTO 21 SERVICE CARTE GRISEdissolved BIPPERdissolved C.B.R.P.dissolved CONCEPTION ETUDE CIRCUIT IMPRIM LOGICIELdissolved CONCEPT SELF DEFENSEactive DIJ'EATdissolved DIJ'EAT BARactive JEAN CLAUDE PEYCHESdissolved LA SALLE MULTILOISIRSdissolved NEGOLOCactive ROUMIXdissolved SARL E.R.F.active SCI EXCALIBURdissolved SMH INTERNATIONALdissolved

People with significant control

1 people

Name	Role	From	Source
NAZHA BANANI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-08

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

3 events

2022-03-08Jugement d'ouverture de liquidation judiciaire

2022-11-08Jugement de clôture pour insuffisance d'actif

2022-11-10Dissolved / struck off