DOSSIERS / A.J. AUTOS
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A.J. AUTOS

FRANCE · COMPANY · INCORPORATED 2014-10-30
KYBE ID: FR-807527726 · 807527726 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A.J. AUTOS
fr_insee
807527726
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-30
fr_insee
118 AV JEAN JAURES, 75019 PARIS 19
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

207 total

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

1000 EMPLOISactive2M PHARMAdissolvedABA-AUTISME-FRANCEdissolvedABDELLAZIZ KHALIFIdissolvedAB ELECTRICdissolvedAGENCE ORIONdissolvedAIDA ELSHERBENYdissolvedAL AS TRANSdissolvedALLIANCEdissolvedALLIA'S PLOMBERIEdissolvedALLO SAMdissolvedAMdissolvedANABYdissolvedANGKORdissolvedANTONIO GONCALVES BARBOSAdissolvedARCHE STRUCTUREdissolvedARIEHdissolvedASAdissolvedAS - BATactiveAS MNdissolved

+187 more

People with significant control

1 people
NameRoleFromSource
SIDI ADIL RegraguiPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 207 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100