DOSSIERS / AUTO MOTO BASILE CLUB 2000
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Company dossier

AUTO MOTO BASILE CLUB 2000

FRANCE · COMPANY · INCORPORATED 1975-01-01
KYBE ID: FR-304441017 · 304441017 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUTO MOTO BASILE CLUB 2000
fr_insee
304441017
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1975-01-01
fr_insee
2009-08-04
fr_insee
55 BD GALLIENI, 95100 ARGENTEUIL
fr_insee
85.53Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER BERDJIdissolvedABDELKADER FARIADdissolvedABDELKADER FARIADdissolvedABDELKADER RAZOUGdissolvedAHMED GOURARIdissolvedALEXANDRU ZBORCILAdissolvedALIMENTATION MITROdissolvedA L'ITALIENdissolvedANATOLIE DONICAactiveANDRIAN GANTAdissolvedAndrii SemeniukactiveARIF ATASdissolvedAUTO ECOLE GALLIENIactiveBATI JUNIOR S B JdissolvedBORINAJE MITROVICactiveCHINA HALLALactiveCRISTIOAN GRIGORASdissolvedDJAMAL KARAdissolvedDMITRI IONASCUactiveDUMITRU AMBROCIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off