DOSSIERS / ECOLE DE CONDUITE SAINT GRATIEN
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Company dossier

ECOLE DE CONDUITE SAINT GRATIEN

FRANCE · COMPANY · INCORPORATED 2014-02-24
KYBE ID: FR-800568644 · 800568644 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ECOLE DE CONDUITE SAINT GRATIEN
fr_insee
800568644
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-24
fr_insee
2023-07-07
fr_insee
4 BD GEORGETTE AGUTTE, 95210 SAINT-GRATIEN
fr_insee
85.53Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ACCESS BUSINESS ET SERVICESdissolvedACHRAF MLAYEHdissolvedACHRAF MLAYEHdissolvedALAIN HUSSEINdissolvedAMH PARISdissolvedAMH PARTNERSactiveAUTO ECOLE SAINT GRATIEN 95dissolvedBERTRAND GEORGES PIERRE CARBONNEAUXactiveBRUNIA BRUNOactiveCEDRUS PAYSAGEactiveCHEZ HARMOCHOPINdissolvedCHRETIEN INGENIEUR CONSEILdissolvedC&OdissolvedCONELECTdissolvedDANIEL LONGIERASdissolvedDANY SAMUEL FABRICE YEPONDEdissolvedDAVID DANIEL BITANdissolvedEL MAHFOUD BOUAAJINIactiveFAST AND DRIVING SCHOOLdissolvedGARAGE DU BONHEURdissolved

+26 more

People with significant control

1 people
NameRoleFromSource
PAUL PIERRE KOUKOUIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off