DOSSIERS / FLIP CAR
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Company dossier

FLIP CAR

FRANCE · COMPANY · INCORPORATED 2019-12-19
KYBE ID: FR-879882629 · 879882629 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLIP CAR
fr_insee
879882629
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-12-19
fr_insee
2024-09-24
fr_insee
2 RUE BELLINI, 92800 PUTEAUX
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDERRAHMANE OURIDJELdissolvedABDOULAYE DIARISSOdissolvedALAIN DUPREdissolvedAlexis ChantereauactiveAO 3 TAactiveASS CLUB LEO LAGRANGE PUTEAUXdissolvedATEF NEHILIdissolvedAUTOFFICINA PARIGIdissolvedAUX SOURCES DU MOUVEMENTactiveBATI NAMAdissolvedBATI PROdissolvedBECHIR BOUGHERRAdissolvedBUSE TAYactiveCELINE DABBAGHdissolvedCHABANE YEZLIdissolvedCLEMENT HALBWAXdissolvedDONATIENNE JOSEPHINEactiveDOUMBIA MASSANDJEactiveFatoumata KabadissolvedFILOMENA DOS SANTOS GONCALVESdissolved

+60 more

People with significant control

1 people
NameRoleFromSource
FILIPE DE LIMA COELHOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-30

Risk journey — why 24?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off