DOSSIERS / AUTOLOISIRS OLIVET
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Company dossier

AUTOLOISIRS OLIVET

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807698865 · 807698865 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTOLOISIRS OLIVET
fr_insee
807698865
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2014-11-12
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2020-12-03
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808 RUE DE LA BERGERESSE, 45160 OLIVET
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YAKUP TASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-18

medium

Politically exposed person (PEP)

YAKUP TAS (officer) matches PEP Yakup Taş — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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