DOSSIERS / AUTO ECOLE LYON-NORD
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Company dossier

AUTO ECOLE LYON-NORD

FRANCE · COMPANY · INCORPORATED 1996-01-30
KYBE ID: FR-403585474 · 403585474 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO ECOLE LYON-NORD
fr_insee
403585474
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-01-30
fr_insee
13 AV BURDEAU, 69250 NEUVILLE-SUR-SAONE
fr_insee
85.53Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMBERIEU LOCATION EVENEMENTIELLEdissolvedBURDEAU LABdissolvedCERBER08activeCROQ SOLEILactiveDANIELLE PLOYEdissolvedERIC ANDRE CHALANCONactiveJ2M CONCEPTdissolvedLES THERMES CANINSdissolvedMARIE CLAIRE FRANCOISE NOELLE BESSONdissolvedMIREILLE SUZANNE DEJOUXactiveMONIKA KURTHdissolved[ND]dissolvedOCEANEdissolvedPATRICK LOISIRSdissolvedRomane Louise BerthetactiveSANDRINE JOMET NATHALIE MAURICEdissolvedSAONE TECH DENTAIREdissolvedSCI CEVIRALdissolvedSCI COSBIERdissolvedSCI PACdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
BERNARD COMTETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD COMTET (officer) matches PEP Bernard Comtet — Q66501243. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100