DOSSIERS / MAZOUNI AUTO PIECES
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Company dossier

MAZOUNI AUTO PIECES

FRANCE · COMPANY · INCORPORATED 2017-03-03
KYBE ID: FR-828053645 · 828053645 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MAZOUNI AUTO PIECES
fr_insee
828053645
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-03-03
fr_insee
52 BD GABRIEL KOENIGS, 31300 TOULOUSE
fr_insee
45.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

526 total

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

24H SECURITYdissolved2ASIdissolved2C.B.A.dissolved2CEFdissolved49 CARRELAGE SARLdissolved7 X PRODUCTIONdissolvedAdissolvedA2F ASSURANCEactiveAAdissolvedAB CONSTRUCTIONSdissolvedABDEL ILAH ABDELILAH LAHLOUdissolvedABDOULKARIM MOHAMEDdissolvedABDUL QADEER KHANactiveABRASTEELdissolvedA.C.31dissolvedA.C.D.P.31dissolvedAC EDITIONSdissolvedACHREF CHIKHAOUIdissolvedA-C-O-FactiveACTEON INFORMATIQUE CONSEILdissolved

+506 more

People with significant control

1 people
NameRoleFromSource
AISSA MERBOUHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 526 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100