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BUSINESS CARS

FRANCE · COMPANY · INCORPORATED 2020-03-04
KYBE ID: FR-882182660 · 882182660 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
BUSINESS CARS
fr_insee
882182660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-03-04
fr_insee
2 PL D’OBERURSEL, 93800 EPINAY-SUR-SEINE
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDRAMANE TIENEdissolvedADJA PENDA CISSEdissolvedA.G.M. BATdissolvedAIDER A DOMICILEdissolvedAISSATA SIBYdissolvedASS DEVELOPPT SPORT SCOLAIREdissolvedBATINOVdissolvedBELABBES ANNANEdissolvedBERNARD MARCEL CHEVREUILdissolvedBERTRAND LAZZARINOdissolvedCATHY FORDdissolvedCHRISTOPHE FRANCOIS ROBERT DANIEL JAMOTactiveDIDIER BOURCIERdissolvedD.T.MdissolvedEMMY ARAVdissolvedERIC PECOUTdissolvedEUGENE KALONJIdissolvedFARID AFRAOUIdissolvedFERNANDO ISMAEL CARVALHO DA SILVAactiveFRANCE IN SILICOdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
UDDIN SYED AYAZPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-31

Risk journey — why 31?

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

Insolvency timeline

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