DOSSIERS / ECOLE SPECIALISEE CONDUCTEURS AUTO
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Company dossier

ECOLE SPECIALISEE CONDUCTEURS AUTO

FRANCE · COMPANY · INCORPORATED 1997-04-22
KYBE ID: FR-412220790 · 412220790 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ECOLE SPECIALISEE CONDUCTEURS AUTO
fr_insee
412220790
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1997-04-22
fr_insee
40 BD JULES GUESDE, 10000 TROYES
fr_insee
80.4A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

3B INFORMATIQUEactiveAHMED SIDKIdissolvedANISS NIGROactiveAT3activeAZIZA DRADRIactiveBETTY EVELYNE LAMBERT ACKAHdissolvedCHICKEN FAST FOODdissolvedEURL ATLAS BOUCHERIEactiveFATOU BINTOU DIEDHIOUactiveFRANCIS DUCdissolvedHERMITCHICdissolvedIMAD BOUCETTAdissolvedINTER TROISdissolvedJ DEGRAVEdissolvedJEAN RAYMOND BONAVENTURE GNOUGNOUactiveJOHANN CHRISTOPHE ALBALADEJOdissolvedJOSETTE LEBECQdissolvedJOUFFRIEAU INTERNATIONALdissolvedJULIETTE DASSINOdissolvedJUNELLE LEGRAND BIKEdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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