DOSSIERS / AUTO MOTO ECOLE PATAY TOLBIAC
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Company dossier

AUTO MOTO ECOLE PATAY TOLBIAC

FRANCE · COMPANY · INCORPORATED 2010-07-05
KYBE ID: FR-523500569 · 523500569 · 3 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUTO MOTO ECOLE PATAY TOLBIAC
fr_insee
523500569
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2010-07-05
fr_insee
2016-05-13
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95 RUE DE PATAY, 75013 PARIS 13
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85.53Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEVE LEVYAdministrateur—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO MOTO ECOLE 66 · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-15

medium

Politically exposed person (PEP)

STEVE LEVY (officer) matches PEP Steve Levy — member of the New York State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif