DOSSIERS / TOUT POUR L AUTO NORD
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Company dossier

TOUT POUR L AUTO NORD

FRANCE · COMPANY · INCORPORATED 1980-11-14
KYBE ID: FR-320180425 · 320180425 · 2 sources
RISK SCORE27MEDIUM RISK

Key facts

dissolved
TOUT POUR L AUTO NORD
fr_insee
320180425
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1980-11-14
fr_insee
70 RUE LEOPOLD RAMBAUD, 97490 SAINT-DENIS
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45.32Z
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE MICHEL JEAN MARIE WU TIU YUENPrésidentFrance registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOUT POUR L'AUTO CENTER · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-22

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

1 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire