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Company dossier

CARS DAY AND NIGHT

FRANCE · COMPANY · INCORPORATED 2020-09-15
KYBE ID: FR-888967635 · 888967635 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CARS DAY AND NIGHT
fr_insee
888967635
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-09-15
fr_insee
6 PL DU VEL D’HIV, 93260 LES LILAS
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49.32Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

A2FactiveABM INTERNATIONALdissolvedACADEMY BATactiveACA TRANSPORTactiveAERO FRANCEdissolvedAGAdissolvedAGV POWERactiveAH2SdissolvedAICHA COdissolvedALASKA PROactiveALPHA BATactiveALT TRANSPORTactiveALT TRANSPORTdissolvedARADI UN MOMENT DE PLAISIRactiveARCHI NOVAactiveAS BATIMENTdissolvedAVANT GARDE INTERNATIONALdissolvedAZ IMPORT EXPORTdissolvedAZ LOC MATactiveBATI CONCEPTactive

+210 more

People with significant control

2 people
NameRoleFromSource
RAFAL LUKASZ RYNKIEWICZPrésident du conseil d'administration—France registry
RASHAD SAJJAD NAWABPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

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 2024-01-25

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score41/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer