DOSSIERS / POPCARS LOCATION
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POPCARS LOCATION

FRANCE · COMPANY · INCORPORATED 2019-04-08
KYBE ID: FR-849055207 · 849055207 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
POPCARS LOCATION
fr_insee
849055207
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-04-08
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95 AV DU PRESIDENT WILSON, 93100 MONTREUIL
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77.11A
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NABIL BAKIDirecteur—France registry
OUSSAMA SMAALIPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

Risk journey — why 22?

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