DOSSIERS / A DIRECT AUTO
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Company dossier

A DIRECT AUTO

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-805339793 · 805339793 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A DIRECT AUTO
fr_insee
805339793
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2015-01-06
fr_insee
1 AV ARISTIDE BRIAND, 93160 NOISY-LE-GRAND
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45.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

152 total

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

1001 ENERGIESactiveA.A. BTPdissolvedABMIMactiveADIL BATILUXactiveADOPT'CARactiveADSLOCdissolvedAELYS-CONFORTdissolvedAGENCEMENT DECOdissolvedAIDA VTCdissolvedALDO BALTAdissolvedALL CHARGE MAINTENANCEdissolvedALTERNATIF LOGISTIQUEactiveALVOSactiveAMBI' COMdissolvedAQUAUTO AVENTUREactiveA.S.T.dissolvedAS.TELECOMdissolvedASTORIAdissolvedA.T.M. RENOVATIONdissolvedAVIE BATdissolved

+132 more

People with significant control

1 people
NameRoleFromSource
AGNES JEANNE MARIE KEBEDGISPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-01-13

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
Dépôt de l'état des créances