DOSSIERS / EURL CLASIC AUTO
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Company dossier

EURL CLASIC AUTO

FRANCE · COMPANY · INCORPORATED 2017-02-28
KYBE ID: FR-827994385 · 827994385 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
EURL CLASIC AUTO
fr_insee
827994385
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-02-28
fr_insee
2020-09-22
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
IOAN LAZARPrésident—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

Insolvency timeline

1 events
Dissolved / struck off