DOSSIERS / AUTO ECOLE DJELLEB
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Company dossier

AUTO ECOLE DJELLEB

FRANCE · COMPANY · INCORPORATED 2002-11-01
KYBE ID: FR-443735626 · 443735626 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
AUTO ECOLE DJELLEB
fr_insee
443735626
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2002-11-01
fr_insee
6 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDELKRIM ABDELKARIM LELLUCHIdissolvedABDEL MANAA MEDINIdissolvedABDUL JABAR SAFIdissolvedABOUBEKEUR BOUHALOUANEdissolvedADEM HAJJIactiveADEM TAIEBdissolvedALI BAYAD EL BAYEDdissolvedALMIR AZIZOVICdissolvedAMMAR CEPICactiveAOUATAF MOHAMMEDIactiveBADIR ARMANIdissolvedBADREDDINE ALLALTAactiveBEATRICE BOURNATdissolvedBEDEL LEON TENGUEREdissolvedBRUNICOLA ROSA REYES CORTEZdissolvedCatherine CorneloupdissolvedCRISTIAN IONactiveDAOUDA MOUSTOIFAdissolvedDECO TAIEB BATIMENTSdissolvedDIF PEINTUREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif