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DB AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2020-02-19
KYBE ID: FR-881737233 · 881737233 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DB AUTOMOBILES
fr_insee
881737233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-19
fr_insee
37 AV FOCH, 75016 PARIS
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.

AADS IdissolvedANDRE PAUL GERARDdissolvedANDRII DZHAZOVSKYIdissolvedATELIER R&CdissolvedBELARMINO DIAS DA FONSECAdissolvedBTP CONCEPTdissolvedCHAOYANG-FOCHdissolvedCZESLAW CZAJKOWSKIdissolvedDAN ABOUAFdissolvedELLY HABIBdissolvedFRANCK ALLOUCHEdissolvedGERALDINE LUGASSYdissolvedGUY BILLATdissolvedHENRY SAUTELETdissolvedHOLYGUEST FRANCEactiveJAKOBSON & LUGASSYdissolvedJEAN DECUGISdissolvedJEAN GEORGES SCHNEIDERactiveJEAN LEMAIREdissolvedJULIE BRIZARDactive

+32 more

People with significant control

3 people
NameRoleFromSource
BENJAMIN RUDY JEAN ELIE GAUTIERPrésident—France registry
DAN SZENIKPrésident—France registry
FLORIN FurduiPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-22

Risk journey — why 31?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif