DOSSIERS / AUTO LEAS 93
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AUTO LEAS 93

FRANCE · COMPANY · INCORPORATED 2017-01-09
KYBE ID: FR-824732226 · 824732226 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO LEAS 93
fr_insee
824732226
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-09
fr_insee
2023-12-05
fr_insee
278 RUE DE ROSNY, 93100 MONTREUIL
fr_insee
77.11A
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,307 total

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

16 05dissolved1717 RECORDSdissolved2MGdissolved2M PROTECTdissolved3ECdissolved7M LUXURYdissolvedA2S PLUS BOURGESdissolvedA.A. AUTOactiveAB2 TRANSPORTdissolvedABBESERVICESactiveABC DISTRIBUTIONdissolvedABITECHdissolvedA.B.N INTERNATIONNALdissolvedABOKANT MULTISERVICES 3.2activeAB.SdissolvedAB SERVICESdissolvedACADEMIE PROPRETE ET SERVICESdissolvedAC BATI ENERGETIQUEdissolvedACCESS DISTRIBUTIONdissolvedACCESS ENERGYdissolved

+1,287 more

People with significant control

1 people
NameRoleFromSource
SORIANO MATEU ANTONIOPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off