DOSSIERS / AUTODISCOUNT 45
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AUTODISCOUNT 45

FRANCE · COMPANY · INCORPORATED 2012-02-27
KYBE ID: FR-539389692 · 539389692 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

dissolved
AUTODISCOUNT 45
fr_insee
539389692
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dissolved
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Limited liability company (SARL)
fr_insee
2012-02-27
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LA PILLARDIERE, ZA, 45600 SULLY-SUR-LOIRE
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45.11Z
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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

2 people
NameRoleFromSource
ABID EL HAJAJIPrésidentFrance registry
ALI MAHMUTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-09-22

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif