DOSSIERS / AUTO ECOLE CONDUITE PLUS
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Company dossier

AUTO ECOLE CONDUITE PLUS

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803958511 · 803958511 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO ECOLE CONDUITE PLUS
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803958511
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dissolved
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Simplified joint-stock company (SAS)
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2014-08-08
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2023-08-02
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7 SQ DE L'ALBONI , 78150 LE CHESNAY-ROCQUENCOURT
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85.53Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CATHERINE MOULINAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

CATHERINE MOULIN (officer) matches PEP Catherine Moulin — Q66499927. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off