DOSSIERS / AUTO ECOLE MOREAU JAFFEUX
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Company dossier

AUTO ECOLE MOREAU JAFFEUX

FRANCE · COMPANY · INCORPORATED 2012-10-29
KYBE ID: FR-789035409 · 789035409 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUTO ECOLE MOREAU JAFFEUX
fr_insee
789035409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-10-29
fr_insee
2023-10-18
fr_insee
55 AV DE LA GARE, 63730 LES MARTRES-DE-VEYRE
fr_insee
85.53Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL MOREAUPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-19

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascal Moreau — Q66501455. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PASCAL MOREAU (officer) matches PEP Pascale Moreau — Q66501347. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off