DOSSIERS / AUTO GARAGE
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Company dossier

AUTO GARAGE

FRANCE · COMPANY · INCORPORATED 2014-06-13
KYBE ID: FR-802857086 · 802857086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO GARAGE
fr_insee
802857086
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dissolved
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Limited liability company (SARL)
fr_insee
2014-06-13
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2019-12-31
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40 RUE CHATEAUNEUF, 06000 NICE
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45.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALLAN THOMASAdministrateur—France registry
MOHAMED CHERDOUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALLAN THOMAS (officer) matches PEP Thomas Allan — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off