DOSSIERS / MARC 99 CARS 33
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Company dossier

MARC 99 CARS 33

FRANCE · COMPANY · INCORPORATED 2022-03-03
KYBE ID: FR-910968973 · 910968973 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MARC 99 CARS 33
fr_insee
910968973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-03
fr_insee
2024-12-31
fr_insee
18 AV DE LA SOMME, 33700 MERIGNAC
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

2BNETdissolvedA2A HABITATactiveABC TRAVAUX CONSEILSactiveACTIF SECURITEactiveALEXANDRU MARGINEANUdissolvedANDREdissolvedAS PLAQUISTEdissolvedATLANTIC NAVALEdissolvedAUTO LUXE AQUITAINEdissolvedBATIGECOactiveBATI INVESTISSEMENTdissolvedBONNEVIEdissolvedBOURBON EXPRESS 974activeCDISTRIBdissolvedC.E.F. ESPACE CONSEILactiveCLARTE SERVICEactiveCLAUDE BERNARD JEAN LEREBOURGdissolvedCOPIE CONFORMEdissolvedDaniel MoldovanuactiveDEEPS CARactive

+82 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED MOURACHCHAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off