DOSSIERS / AUTO EXPORT 69
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AUTO EXPORT 69

FRANCE · COMPANY · INCORPORATED 2016-03-24
KYBE ID: FR-819283011 · 819283011 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO EXPORT 69
fr_insee
819283011
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-03-24
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72 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

A A Z BATIMENTdissolvedADNXdissolvedALVESdissolvedBATIMENT RENOVATION CONSTRUCTIONdissolvedBEAUCAIRE AUTOPLUS 69dissolvedBENJAMIN GUENARDactiveBM2CdissolvedBT TURBOdissolvedDS AGENCEMENTdissolvedEGBNdissolvedEGSdissolvedEL LEADERFIVEdissolvedENBC BATdissolvedEUROCAR SERENITYactiveFASHION FRANCEdissolvedFIRMAdissolvedF&K BUSINESS DEVELOPMENTdissolvedFM DESIGNdissolvedFREDERIQUE ANDEME NGUEMA MASSIATOUactiveFRITES DAYdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
NIZAR HAMIDAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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