DOSSIERS / FD AUTO ECOLE
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Company dossier

FD AUTO ECOLE

FRANCE · COMPANY · INCORPORATED 2015-08-31
KYBE ID: FR-813187713 · 813187713 · 3 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
FD AUTO ECOLE
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813187713
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-31
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2020-12-16
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58 RUE GUSTAVE DELORY - LILLE, 59000 LILLE
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85.53Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE HENNIONPrésident du conseil d'administrationFrance registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FD AUTO ECOLE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-22

medium

Politically exposed person (PEP)

CHRISTINE HENNION (officer) matches PEP Christine Hennion — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 34?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score34/100

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