DOSSIERS / CHOISY SUD AUTOMOBILE
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Company dossier

CHOISY SUD AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1992-07-01
KYBE ID: FR-388168890 · 388168890 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHOISY SUD AUTOMOBILE
fr_insee
388168890
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1992-07-01
fr_insee
1995-06-30
fr_insee
72 AV D ALFORTVILLE, 94600 CHOISY-LE-ROI
fr_insee
50.1Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AB CONCEPTdissolvedAB TRANSPORTSdissolvedAHMED OUARJDERdissolvedALVARO FERNANDES PEREIRA DA SILVAdissolvedAMENAGEMENT CONSTRUCTIONdissolvedAmirouche FEDALAactiveARTHEMON HATUNGIMANAactiveATBdissolvedB.Y.S IMMOdissolvedDANIEL ROBERT MALAPEAUdissolvedDIDIER JEAN MAX BALTHAZARdissolvedEIDdissolvedELYES BEN YAHIATENactiveERWAN INGRID WILFRIED FOEKENG NGUEGUIMdissolvedEVENT TRANSPORT PARISactiveFABRICE HAMELdissolvedFRANCE EUROPE AMBULANCESdissolvedFrancois Henri Gérard HABRYNactiveGUILLAUME BURKELactiveJAYSHREEBEN PATELdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off