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Company dossier

W 25 AUTO

FRANCE · COMPANY · INCORPORATED 2017-03-13
KYBE ID: FR-828197541 · 828197541 · 2 sources

RISK SCORE59HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameW 25 AUTO

fr_insee

Registration828197541

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2017-03-13

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Dissolved2017-12-04

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Registered addressCHE DES MAURAPANS, 25870 CHATILLON-LE-DUC

fr_insee

Industry45.11Z

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Share capital€500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AUTOMOBILE PROdissolved AUTO-PROdissolved AYOUB BOULAHYAdissolved EB DEVELOPPEMENTactive FLORENCE HUGUETactive HABITAT ET CONFORTdissolved HMM FABRIQUE DE CHATILLON-LE-DUCdissolved HMM POLE FRANCHE-COMTEactive IMPRIMERIE DE LA MADELEINE ET CHAPRAISdissolved LA CANOPEEdissolved NOUVELLE MECA CONTROLdissolved SOL IMPACTactive

People with significant control

1 people

Name	Role	From	Source
MOHAMED SULEIMAN	Administrateur	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 59?

3 signals

+35

Sanctions / PEP match

+16

Business fragmentation

Dissolved soon after incorporation

Composite risk score59/100

Insolvency timeline

1 events

2017-12-04Dissolved / struck off