DOSSIERS / NYC LAVAGE
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Company dossier

NYC LAVAGE

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895088946 · 895088946 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
NYC LAVAGE
fr_insee
895088946
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-03-11
fr_insee
2024-08-01
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10 CHE DE PERPIGNAN, 31100 TOULOUSE
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45.20A
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0
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
4M AUTOdissolvedA 2 S BATIMENT SARLdissolvedAUTO CLEAN 31dissolvedB16FOODdissolvedB16 STREET FOOD 31dissolvedBAY THAOdissolvedCAPITAL VENTUREdissolvedCHRISTINE FRANCOISE BOSCdissolvedDIFFUSION DIRECT SERVICEdissolvedENTREPRISE THIERRY DADOURdissolvedI M AUTO 31dissolvedJACQUES BERTRANDactiveJEAN CATALAdissolvedJERRICANdissolved[ND]dissolved[ND]dissolved[ND]dissolvedNOUVEAU CONFORT ELECTRIQUEdissolvedNYC LAVAGE AUTOSdissolvedPAULO DE LA FERIA SILVAdissolved

+20 more

People with significant control

1 people
NameRoleFromSource
AHMED BENTAFNAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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