DOSSIERS / DIRECT PNEU AUTO
← SearchExport PDF
Company dossier

DIRECT PNEU AUTO

FRANCE · COMPANY · INCORPORATED 2015-01-14
KYBE ID: FR-808878623 · 808878623 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
DIRECT PNEU AUTO
fr_insee
808878623
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-14
fr_insee
2020-04-16
fr_insee
8 AV CLEMENCEAU, 54150 VAL DE BRIEY
fr_insee
45.20A
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE DENIS MERDJIPrésident du conseil d'administration—France registry
CHRISTOPHE MERDJIPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-03

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off