DOSSIERS / DIRECT'AUTO ECOLE
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Company dossier

DIRECT'AUTO ECOLE

FRANCE · COMPANY · INCORPORATED 2018-11-23
KYBE ID: FR-844089813 · 844089813 · 2 sources
RISK SCORE34MEDIUM RISK

Key facts

dissolved
DIRECT'AUTO ECOLE
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844089813
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dissolved
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Limited liability company (SARL)
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2018-11-23
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282 AV HENRI BARBUSSE, 282-284, 93700 DRANCY
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85.53Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ERNEST PENDA NDEDIPrésidentFrance registry
VALERIE N'DIAYEPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTO-ECOLE VLB · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-06-17

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score34/100

Insolvency timeline

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