DOSSIERS / AUTO LORRAINE IDEAL
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Company dossier

AUTO LORRAINE IDEAL

FRANCE · COMPANY · INCORPORATED 2011-07-25
KYBE ID: FR-533747101 · 533747101 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO LORRAINE IDEAL
fr_insee
533747101
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-25
fr_insee
2 RUE JACQUES VILLERMAUX, 54000 NANCY
fr_insee
45.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALI EL HAOUTIDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-16

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif