DOSSIERS / GARAGE DU CENTRE
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Company dossier

GARAGE DU CENTRE

FRANCE · COMPANY · INCORPORATED 1998-04-09
KYBE ID: FR-418412722 · 418412722 · 2 sources
RISK SCORE18LOW RISK

Key facts

dissolved
GARAGE DU CENTRE
fr_insee
418412722
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-04-09
fr_insee
2019-12-20
fr_insee
16 RUE GUYAU, 06500 MENTON
fr_insee
45.20A
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHOUKROUN DIDIERAdministrateurFrance registry
DIDIER CHOUKROUNAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Dissolved / struck off