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Company dossier

GERMAN-AUTO

FRANCE · COMPANY · INCORPORATED 2010-07-13
KYBE ID: FR-523729846 · 523729846 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameGERMAN-AUTO

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Registration523729846

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-07-13

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Registered address47 RUE ANATOLE FRANCE, 69120 VAULX-EN-VELIN

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Industry45.20A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ahmed MELOUKactive A.K. EXPRESSactive ANATOLE FRANCE AUTOMOBILEactive B E E GENIE CIVILdissolved C CLASS AUTOdissolved ECO-REPAREdissolved EMMANUEL ROMANOdissolved GARAGE ANATOLE FRANCEdissolved GARAGE ROMANOdissolved JEAN AIME MORLA AUTOMOBILESdissolved LUXXERASactive NASTRANSactive [ND]dissolved [ND]dissolved PROLAB-RHONEactive SARL DELTABATactive SCI SOPHIEactive SOLUTIONS FRANCE MANUTENTIONactive T.2.L. TRANSPORTS LOURDS ET LEGERSactive

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK MJ SYNERGIE	Administrateur	—	France registry
OMAR HADY	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-17

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2017-01-17Jugement d'ouverture de liquidation judiciaire

2017-05-29Dépôt de l'état des créances

2018-01-04Jugement de clôture pour insuffisance d'actif