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Company dossier

DONIA AUTO MOTO ECOLE

FRANCE · COMPANY · INCORPORATED 2015-11-20
KYBE ID: FR-814798096 · 814798096 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDONIA AUTO MOTO ECOLE

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Registration814798096

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-11-20

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Dissolved2020-09-22

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Registered address39 RTE DE SEVRAN, 93420 VILLEPINTE

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Industry85.53Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

ABDERRAHMANE MEGDOUDactive ALEX NICOLAS VARRAINactive CHEZ JARREdissolved DI STABILE TAFANIdissolved EGERdissolved LE FOURNIL DU CLOSdissolved RAMDAME OUAKSELdissolved SARL BAR DES SPORTSdissolved SCI DE LA LIBERATIONdissolved SCI FORTBELdissolved SCI MDBdissolved

People with significant control

1 people

Name	Role	From	Source
DONIA BOUZYANI	Président	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALLANGER AUTO MOTO ECOLE · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100

Insolvency timeline

1 events

2020-09-22Dissolved / struck off