DOSSIERS / AUTO CREPY PIECES ACCESSOIRES
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Company dossier

AUTO CREPY PIECES ACCESSOIRES

FRANCE · COMPANY · INCORPORATED 2017-03-30
KYBE ID: FR-829045012 · 829045012 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO CREPY PIECES ACCESSOIRES
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829045012
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dissolved
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Limited liability company (SARL)
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2017-03-30
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7 PL GEORGES BRASSENS, 60800 CREPY-EN-VALOIS
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45.32Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NABIL MOUMINEDirecteur—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PIECES ACCESSOIRES ASSIA · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-04

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

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