DOSSIERS / AUTO 02
← SearchExport PDF
Company dossier

AUTO 02

FRANCE · COMPANY · INCORPORATED 2015-02-13
KYBE ID: FR-809565401 · 809565401 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO 02
fr_insee
809565401
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-02-13
fr_insee
1 IMP D’ALEMBERT, 02000 LAON
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELLATIF LAHMIDPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.L. AUTO · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-09

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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