DOSSIERS / ID AUTO
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Company dossier

ID AUTO

FRANCE · COMPANY · INCORPORATED 2015-01-06
KYBE ID: FR-808754634 · 808754634 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

active
ID AUTO
fr_insee
808754634
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-01-06
fr_insee
302 AV MARECHAL JOFFRE, 66000 PERPIGNAN
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.P.2020dissolvedARTHUR ROYANTdissolvedCECILE LESZCZYNSKIdissolvedCFSR BAUDEMONT & FILS S.A.S.UdissolvedCHANTAL NOCAUDIEdissolvedCHRISTINE HESPELdissolvedCONSEIL STOCKAGE TRANSPORTactiveCONSTR TRADITION BERNARD SIMONdissolvedCONSTRUCTION MEDITERRANEEactiveDANIEL CARDOITdissolvedDTSdissolvedELITE CHOCactiveFATIH DASKIRANdissolvedFRANCE PROTECTION SECURITE PERPIGNANactiveLAURENCE DANIELE BONHEMEdissolvedMARIE-PAULE BELLIAdissolvedMURIEL BARBEdissolved[ND]dissolvedNICOLE ROSSPOPOFFactivePEGGY MADELEINE HILGERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-02-24

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif