DOSSIERS / CAR CASH
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Company dossier

CAR CASH

FRANCE · COMPANY · INCORPORATED 2021-07-13
KYBE ID: FR-888741535 · 888741535 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CAR CASH
fr_insee
888741535
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-07-13
fr_insee
2025-01-03
fr_insee
28 RUE DE LAGNY, 93100 MONTREUIL
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

26 total
AGATHE BAYOLdissolvedANNE GOULARDdissolvedAROBASE.NETCOMdissolvedCAMILLE DERIAZactiveDESIREE LEVENdissolvedDISTRIBUTION ACHAT VENTEactiveE T B FdissolvedGERARD DANIEL SUTTONactiveGSM MARKETdissolvedHOLDING SIMOdissolvedINVESTIR AU PAYSdissolvedINVESTIR AU PAYS FRANCEactiveJEAN-BERNARD LAURENTdissolvedL'AGENCE DU FUTURdissolvedLE PLEIN POTENTIELdissolvedMAKE AFRICA GREAT AGAIN BUSINESSdissolved[ND]active[ND]activeOH PLOMBIERdissolvedOPOPOP' MARKETING OPdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JULIEN Simo MeuphuAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off