DOSSIERS / EXPERT MOTOS
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Company dossier

EXPERT MOTOS

FRANCE · COMPANY · INCORPORATED 2019-04-04
KYBE ID: FR-849736020 · 849736020 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERT MOTOS
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849736020
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-04-04
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9 RUE PARROT, CS 72809, 75012 PARIS
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45.40Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

2B RENOVdissolvedA.C.D.M.TdissolvedAGENCE FRANCE PESAGEdissolvedALC MEDIAdissolvedANDRII PARAMONOVactiveAPPLICATION ENERGIE ELEC INGENIERIEdissolvedATLAS GATESdissolvedAUJOURD'HUI BIOdissolvedBBI STRUCTUREactiveBCBGdissolvedBHS CONSEILdissolvedBOREAL BUSINESSdissolvedCLARA MAGAZINEdissolvedCONCEPT BATdissolvedCRYSTAL IMMOdissolvedCSB CONSULTINGdissolvedDAVINA SERVICESactiveDENIS MANCELdissolvedDIALOGUEdissolvedETUDE INSTALLATION EN COURANT FAIBLEdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MEHDI DernaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-21

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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