DOSSIERS / AUTO ECOLE ABOUD
← SearchExport PDF
Company dossier

AUTO ECOLE ABOUD

FRANCE · COMPANY · INCORPORATED 2014-02-18
KYBE ID: FR-800465072 · 800465072 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO ECOLE ABOUD
fr_insee
800465072
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-02-18
fr_insee
61 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_insee
85.53Z
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABBASSI IMMOPHARMAdissolvedABDELKADER MANSEURdissolvedAUTO ECOLE MIRABEAUdissolvedBAZAR SHEHRAZADE DE SOISYactiveBEAUTIFUL LUNETTESactiveBERNARD LASSERAYdissolvedCELINE CHAILLOTdissolvedCELINE JEANNE FAVIERactiveCHANTAL JOSSEdissolvedDIAGORIdissolvedD.I.E.M EXOTIQUEactiveECLAT D'ORIENTactiveEDITH PERRAdissolvedENCODGEST-SOISYdissolvedFABRICE LEPAGEdissolvedFAITOUT LOCALdissolvedFLORENCE PICARDATdissolvedFRANCISQUE BELUZEactiveFRANCK CHARLES GOUTHERET-BONNETactiveHAPPY CALLactive

+51 more

People with significant control

1 people
NameRoleFromSource
MOUBARAK ABOUD MOUBARAKPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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