DOSSIERS / AUTO ECOLE CONDUIRE FACILE
← SearchExport PDF
Company dossier

AUTO ECOLE CONDUIRE FACILE

FRANCE · COMPANY · INCORPORATED 2013-05-17
KYBE ID: FR-792991747 · 792991747 · 2 sources
RISK SCORE40MEDIUM RISK

Key facts

dissolved
AUTO ECOLE CONDUIRE FACILE
fr_insee
792991747
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-17
fr_insee
2022-06-14
fr_insee
7 RUE ROBERT SCHERRER, 92160 ANTONY
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
DANY FORGESPrésidentFrance registry

Risk signals

4 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONDUIRE FACILE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

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

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off