DOSSIERS / GT AUTO
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Company dossier

GT AUTO

FRANCE · COMPANY · INCORPORATED 2007-05-07
KYBE ID: FR-497792259 · 497792259 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GT AUTO
fr_insee
497792259
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-07
fr_insee
18 QUAI JEAN BAPTISTE CLEMENT, 94140 ALFORTVILLE
fr_insee
45.20A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDERRAHMANE BENSADATactiveADEM BOUMEDIENactiveADRIEN SYLVAIN CHABASactiveALI KOUSSAdissolvedANAS FGUIRETactiveANIS BEN ALIdissolvedANNIE LIENARDdissolvedA TOUT'ARTS !activeBAYREM BEN KALLELIdissolvedBIMANEdissolvedBRUNO HENRI BRUNO HENRI DE ABREUdissolvedCHARLES MEIR LALLOUZdissolvedCLOUD SENSITIVEactiveDENIS ABDEL BENIGNAactiveDIN INVESTactiveDYLAN SOUPAYA VEERAPENactiveFAICAL BOUKHENOUNEdissolvedFARID HADDADactiveGHAZI KRIDdissolvedGILBERT GUERANDdissolved

+52 more

People with significant control

4 people
NameRoleFromSource
FRANCK THIERRY TREHETPrésident—France registry
FRANCK TREHETPrésident—France registry
JOSE CARLOS DE ALBUQUERQUE GOMESPrésident—France registry
JOSE DE ALBUQUERQUE GOMESPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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