DOSSIERS / AZ AUTO
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Company dossier

AZ AUTO

FRANCE · COMPANY · INCORPORATED 2015-05-22
KYBE ID: FR-811518588 · 811518588 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AZ AUTO
fr_insee
811518588
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-05-22
fr_insee
1 RUE JEAN JAURES, 74000 ANNECY
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45.11Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

A&C MY HOME COURTAGEdissolvedACTOR ENTREPRISEdissolvedADVANCE LOGIC COMPOSANTSactiveALINE CECILE RENARDdissolvedALL IN I.C.SdissolvedALPES RENOV CONCEPTdissolvedAMB SARLactiveAMELIE SAYdissolvedANDELAdissolvedANNECY GYMactiveANNECY GYMactiveARAVIS PATRIMOINEdissolvedARS AMANTISdissolvedASS NAT DIRECTEURS DE CTRE GESTION FONCTactiveATELIER 74-ANDRE PACCARDdissolvedATELIER 74 ANDRE PACCARD DIFFUSIONdissolvedATELIER 74-ANDRE PACCARD GESTIONdissolvedAurélia SIAMEactiveBEGT RHONE-ALPESactiveBELINactive

+80 more

People with significant control

2 people
NameRoleFromSource
PIERRE FELIX ROBERT ABELADirecteur général délégué—France registry
PIERRE FELICIEN PAUL ZURCHERPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 100 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-19

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 38?

3 signals
+14
Insolvent soon after incorporation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score38/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle