DOSSIERS / BBI AUTO
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Company dossier

BBI AUTO

FRANCE · COMPANY · INCORPORATED 2016-12-07
KYBE ID: FR-824169395 · 824169395 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BBI AUTO
fr_insee
824169395
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2016-12-07
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10 RUE CHARLES SOMASCO, 60100 CREIL
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

109 total

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

2GBdissolvedABDELHALIM BENNOURdissolvedAHKactiveAHSENdissolvedAIH TRANSPORTSdissolvedAKROPOLEdissolvedA.L.B. WOODdissolvedANTONIO FORNERdissolvedANTONIO FORNERdissolvedART SOUDUREactiveASSOCIATION CULTURELLE ET SOCIALE ADVENTISTE DE CREILactiveAUTO FRANCEdissolvedAVNI SATIdissolvedBABELdissolvedBATI SURdissolvedBOLID AUTOdissolvedBOUBAKER CHAHIDactiveCARLOS MOREIRA DA VEIGAdissolvedC - BdissolvedCBKactive

+89 more

People with significant control

1 people
NameRoleFromSource
MOHAMED MEHDI RADIDPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 109 companies

Risk journey — why 12?

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