DOSSIERS / FIONA AUTO-ECOLE
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Company dossier

FIONA AUTO-ECOLE

FRANCE · COMPANY · INCORPORATED 2014-04-08
KYBE ID: FR-801531047 · 801531047 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FIONA AUTO-ECOLE
fr_insee
801531047
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-04-08
fr_insee
2021-09-08
fr_insee
1 RUE DU GENERAL DE LARMINAT, 94000 CRETEIL
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85.53Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

01 CONSEIL INGENIERIEdissolved4 SINdissolvedA.I.J.dissolvedALLO RADIO TAXI CRETEILactiveAMUNDIdissolvedAPOLGEdissolvedASS PRINCESSE PIXELactiveASSURANCE LATHROactiveAWALEactiveAZ'LOCdissolvedBS MARKETdissolvedCHRISTIAN GEdissolvedCLASSE AFFAIRESdissolvedDANPEIXUAN GEdissolvedECO DEFI ENERGIEdissolvedESFANDIAR CONSULTINGdissolvedESFANDIAR CONSULTINGdissolvedEURL SECUGARDEactiveFARHANE-TRANSPORTdissolvedFOUAD TAIEBdissolved

+48 more

People with significant control

1 people
NameRoleFromSource
MARIE CLAIRE FLORA BAPTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-08-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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