DOSSIERS / AUTO TRANSPORT
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Company dossier

AUTO TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-03-14
KYBE ID: FR-838190155 · 838190155 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO TRANSPORT
fr_insee
838190155
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-03-14
fr_insee
65 BD KELLERMANN, 75013 PARIS
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49.32Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AKLI MEKSEMactiveALAIN BALDOdissolvedALIU SANEdissolvedANNE-MARIE ROLANDE DURANTdissolvedA TON COMPTEactiveAUBERdissolvedBELAID AGHERdissolvedBERNARD JEAN GABRIEL GUILLAUMEdissolvedBERNARD SALOUdissolvedBing Ding WUactiveCHRISTIAN LANTZdissolvedCLAUDE BENABOUdissolvedD3dissolvedDANIELLE DREYFUSdissolvedDJIBY NDAOdissolvedDOROTHEE VIRGINIE KOMENANactiveEMILIA MARIA AMADOdissolvedESPACE BLEUdissolvedFAHIM KASOLIactiveFULBERT DJEDJEactive

+35 more

People with significant control

1 people
NameRoleFromSource
DENIS RaucroixAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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