DOSSIERS / CARS NEGOCE
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Company dossier

CARS NEGOCE

FRANCE · COMPANY · INCORPORATED 2019-11-19
KYBE ID: FR-879067551 · 879067551 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CARS NEGOCE
fr_insee
879067551
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-19
fr_insee
2023-08-14
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8 RUE RENE CASSIN, 91300 MASSY
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45.11Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2RO CONSEILdissolved2RO IMMOBILIEREactiveA2M TRANSPORTactiveABR TRANSdissolvedADJ LOGISTIQUEactiveAFDactiveAFRIMO SERVICESactiveAHS SERVICEdissolvedALU NEGOCEactiveAM.FIBREdissolvedAMINE ZAOUCHEdissolvedAS TRANSdissolvedBATI BTPactiveBJ-TRANSLOGdissolvedCALO BATactiveCARRE SERVICESactiveCARS FLEXactiveCBA TRANSPORTdissolvedCLOS SAINT MARCEL INFORMATIQUEdissolvedDRIVER94dissolved

+38 more

People with significant control

1 people
NameRoleFromSource
SOFIAN FADHLOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off