DOSSIERS / AMERICAN LIBERTY CARS
← SearchExport PDF
Company dossier

AMERICAN LIBERTY CARS

FRANCE · COMPANY · INCORPORATED 2010-02-03
KYBE ID: FR-501362727 · 501362727 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMERICAN LIBERTY CARS
fr_insee
501362727
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-02-03
fr_insee
34 B AV DE MIRANDE, 33200 BORDEAUX
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

3 G EXPRESSdissolvedABATELdissolvedACB MEDIAactiveADRENALINEdissolvedAQUI FONCIERdissolvedAQUI FONCIERactiveAUBERGE DES GRANDS VINSdissolvedAX-RED 33dissolvedBASE EVENTSdissolvedBENOIT DRAVETactiveBNM INTERNATIONAL TRADE COMPANYactiveBURDIGALAdissolvedCAPCAL SASdissolvedCHRISTIE CAROLE SYLVIE DESCAMPSdissolvedCLAIRFASTdissolvedCREATIONS IMMOBILIER CONSEILSdissolvedDELICATESSEN VINSdissolvedDEVIMOdissolvedEUROCOM FRANCEdissolvedFICOMdissolved

+45 more

People with significant control

1 people
NameRoleFromSource
MARIE JOSE JULIA MARCELLE ELISE ESTEVEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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