DOSSIERS / AUTO MOTO ECOLE DUROC NANCY CARNOT
← SearchExport PDF
Company dossier

AUTO MOTO ECOLE DUROC NANCY CARNOT

FRANCE · COMPANY · INCORPORATED 2008-04-02
KYBE ID: FR-503470742 · 503470742 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
AUTO MOTO ECOLE DUROC NANCY CARNOT
fr_insee
503470742
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-04-02
fr_insee
2020-11-19
fr_insee
10 RUE DE LA MONNAIE, 54000 NANCY
fr_insee
85.53Z
fr_insee
€10,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE FARAILLPrésidentFrance registry

Risk signals

3 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 DUROC · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-02-28

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off