KYBE — See who's really behind any company

Company dossier

AUTO NEGOCE 54

FRANCE · COMPANY · INCORPORATED 2010-02-26
KYBE ID: FR-520534819 · 520534819 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAUTO NEGOCE 54

fr_insee

Registration520534819

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2010-02-26

fr_insee

Registered address49 RUE DE PONTHIEU, 49 AU 51, 75008 PARIS 8

fr_insee

Industry45.11Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

3 C FRANCEdissolved ART DECOdissolved BERRY PONTHIEU PARTNERdissolved BRETAGNE CROISIERES ET LOISIRSactive CALO CONFORTdissolved C.E.S. FORMATIONSdissolved COMETE TRANSPORTactive CONSTRUCTION METALLIQUE DE FRANCEactive E.M.Gactive FLANDREXdissolved FRANCO DARINAactive G.D. BATactive HOLDING CONSEILS AND COACHdissolved LAMARABATdissolved LDJ FRANCEdissolved MARECHALactive M.B.V.M.active M.C. BATIactive M.C.N.D.dissolved OANAactive

+16 more

People with significant control

2 people

Name	Role	From	Source
MOKTARIA SONIA Hamadou	Dirigeant	—	France registry
BRAHIM Selma	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-02

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-12-02Jugement d'ouverture de liquidation judiciaire

2020-09-15Jugement de clôture pour insuffisance d'actif