DOSSIERS / AUTO ECOLE DE PARIS
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Company dossier

AUTO ECOLE DE PARIS

FRANCE · COMPANY · INCORPORATED 2013-10-21
KYBE ID: FR-798052866 · 798052866 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO ECOLE DE PARIS
fr_insee
798052866
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-21
fr_insee
2023-03-10
fr_insee
RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_insee
85.53Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ALHIANEdissolvedAHMED ABDIdissolvedAISSATOU CAMARAactiveALAIN MOLARIdissolvedALBERTO NATALEdissolvedANDREE BAUVERTdissolvedANDRE MENINdissolvedANTOINE MARTINEZdissolvedBARBRY MARIE CARAUXdissolvedBERNARD CAURETTEdissolvedCATHERINE ODETTE BOURNIGALdissolvedCHAMPAGNE HERVOdissolvedCHRISTIAN ALAIN RIGUETdissolvedCONSTRUCT GENERALE ILE FRANCEdissolvedDENISE GIOCANTIdissolvedDIFFU LOISIRSdissolvedEUGENE CORTYLdissolvedGEORGES VERNEJOULdissolvedGIUSEPPE SAPORITOdissolvedHENRI LAUCRISdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
FAZIA TOUATIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off