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Company dossier

AUTO EVASION

FRANCE · COMPANY · INCORPORATED 1989-07-03
KYBE ID: FR-351034491 · 351034491 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUTO EVASION

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Registration351034491

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated1989-07-03

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Registered address280 BD DE LA MADELEINE, 06000 NICE

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Industry65.03

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANAS NOURDINE MHOUMADIactive BARTHELEMY DANIELIactive CLAIR VOILAGEdissolved CTRE DE DISTRIBUTION PIECES D OCCASIONdissolved DANIBOISdissolved D BATTISTELLIdissolved ENTREPRISE PROVENCALE TP ET CONSTRUCTIONdissolved EUGENE PAUL PONSdissolved FERNANDE CUCCHIETTIdissolved Gérald David Ronald Vernonactive HACHIM ALIactive JEAN CLAUDE MOLINARIactive [ND]active [ND]active [ND]active NITTAYA BOROMMAKOTactive OUKACHA ALIactive PARSACactive ROGER GERALD LOPEZdissolved SAMY MAHMOUDIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100