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Company dossier

AUTO MOTO ECOLE 2000

FRANCE · COMPANY · INCORPORATED 1999-12-10
KYBE ID: FR-428253652 · 428253652 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTO MOTO ECOLE 2000

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Registration428253652

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1999-12-10

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Registered address167 RUE DE BAGNOLET, 75020 PARIS

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Industry85.53Z

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Employees6

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Share capital€7,622

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

AD ASSURANCES ET CREDITdissolved ANGELA FONGANGactive BM VIDEOTELdissolved CATHERINE MARIE JOSETTE SERINactive D.T.P.dissolved ISABELLE LOUISE MARCELLE HANQUETdissolved ISTVAIN CSOMORdissolved IVAN JAKICdissolved [ND]active [ND]dissolved PATRICIA BRIGITTE SELTERdissolved RAPHAEL NAKACHEdissolved ROBERTO MENDOZAactive SHICHUN YANGdissolved SILVIO LISANDRO MERCADO DIAZdissolved SIMON DAVID CADRANELactive SOULDUCTIONactive S.P.C.C.dissolved

People with significant control

1 people

Name	Role	From	Source
OUAHIBA ZAIDI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO MOTO ECOLE LEON BLUM · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100