DOSSIERS / LEADER CAR LOCATION
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LEADER CAR LOCATION

FRANCE · COMPANY · INCORPORATED 2003-09-19
KYBE ID: FR-450340245 · 450340245 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEADER CAR LOCATION
fr_insee
450340245
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2003-09-19
fr_insee
14 BD POISSONNIERE, 75009 PARIS 9
fr_insee
71.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AIRESS NORDdissolvedALL FUTURESdissolvedAMANA FRANCE S.A.activeASR TRADINGdissolvedASTORG VIEactiveATLEXdissolvedAUX QUATRES NATIONSdissolvedBLO DISTRIBUTIONdissolvedCLAUDE BLOCH INTERNATIONALdissolvedCLAUDE MEZRAHIdissolvedCONTROLE GESTION RISQUE FINANCIER TECHNIdissolvedC.P.E S.N.CdissolvedDIXISactiveEDITION SIM REVUE 8dissolvedELLE ET LUI CONSEILSdissolvedETABLISSEMENTS GEORGES OLIVIERdissolvedEURL VALERIE MORETTIdissolvedFA CONSEILSactiveFORUM ACCORD INTERNATIONALdissolvedFRANCAISE ETUDES INGENIERIEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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