DOSSIERS / EURL BANAT CARS
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Company dossier

EURL BANAT CARS

FRANCE · COMPANY · INCORPORATED 2016-11-08
KYBE ID: FR-823579750 · 823579750 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
EURL BANAT CARS
fr_insee
823579750
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-11-08
fr_insee
151 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
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

140 total

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

ABDALLAH TOUINIdissolvedABDERRAHMANE GHELLABactiveABDOULAYE BANTA NDIAYEdissolvedABDOUL AZIZ AZIZ ABDOUL DIALLOdissolvedABOUBAKAR DOUKOUREdissolvedABUBAKAR MOHAMED IMAMactiveABUL KALAMdissolvedAFAZ KHANdissolvedALBADE ABDOURAHMANEdissolvedALLAA EDDINE SIFAOUIdissolvedALSADEQ NASERactiveANANDARATHANA SHARMA ANANDARATHANA SHARMA NISHOTHARA SARMAdissolvedANUP SINGHdissolvedARGENTINA ROSTASdissolvedARTUR SARKISOVdissolvedASHRAFUL ALAMdissolvedASHRAFUL HAQactiveAVERESCU ROSTASdissolvedBEL AIRdissolvedBENOIT LE GROSdissolved

+120 more

People with significant control

1 people
NameRoleFromSource
DANUT-IONEL CALDARASPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

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