DOSSIERS / 123 AUTO VL VP
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Company dossier

123 AUTO VL VP

FRANCE · COMPANY · INCORPORATED 2015-06-24
KYBE ID: FR-812202851 · 812202851 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
123 AUTO VL VP
fr_insee
812202851
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dissolved
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Limited liability company (SARL)
fr_insee
2015-06-24
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2 RUE DE LA FONTAINE AU ROI, 75011 PARIS
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45.20B
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
BHUPINDER SINGH SANDHUdissolvedCITE DANSEactiveCOBO JULES ALLICOdissolvedCOLETTE PORTALactiveCVETKO MARKOVICdissolvedERNEST NESSIM CHICHEdissolvedFRANCESCA REINE GIOVANNELLA MOTTEdissolvedH M N SdissolvedHOUSEIN GOOLAMactiveINTERNET DANCE DATABASEactiveISABELLE MONA JULIETTE QUEMEactiveJEAN LOUIS MOTTEactiveJEAN MARC FROSSARDactiveJULIE JOUBRELactiveMARIE-NOELLE BAUERactiveMELTIN DANSESactiveMICHEL PAVLOVICactive[ND]dissolved[ND]dissolvedNORA FADLIdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
AHMED MOATEZ BELLAH GharbiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100