DOSSIERS / AUTO ELITE DE PARIS
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Company dossier

AUTO ELITE DE PARIS

FRANCE · COMPANY · INCORPORATED 2017-03-27
KYBE ID: FR-828598136 · 828598136 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO ELITE DE PARIS
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828598136
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dissolved
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Simplified joint-stock company (SAS)
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2017-03-27
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2020-09-23
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9 PL DU 19 MARS 1962, 93230 ROMAINVILLE
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45.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
YONG LIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

YONG LI (officer) matches PEP Li Yong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off