DOSSIERS / JET CAR WASH
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Company dossier

JET CAR WASH

FRANCE · COMPANY · INCORPORATED 2019-10-28
KYBE ID: FR-878481324 · 878481324 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JET CAR WASH
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878481324
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dissolved
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Simplified joint-stock company (SAS)
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2019-10-28
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2 RUE JEAN VIGO, 06200 NICE
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45.20A
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€25,000
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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.

ALAIN JEAN BERNETdissolvedAMINA BERSAEVNA GOULIEVAactiveAMINAT MAGOMEDOVNA APAYEVAactiveARTAK SHALJYANactiveAZIZ RACHIDactiveAZUR AUTO GTdissolvedCHEMSEDDINE JEMAIdissolvedC.S.I (CONSTRUCTION - SATISFACTION - INNOVATION)dissolvedERIC PIERRE GUY VILAINdissolvedESSEF DECOdissolvedFRANCOIS MAX XAVIER CORDIERdissolvedFR CONSULTdissolvedGRAINE D ETOILEactiveGVOZDIEV VALERIIactiveHBARDI COIFFUREdissolvedJEAN-CLAUDE EMILE BOUQUERELdissolvedJEAN EUGENE HENRI LAGARDEdissolvedJEAN PIERRE SEGURAdissolvedKAIS M'HAMDIdissolvedKHALID VATSAEVdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
MARAT HIMETPrésident du conseil d'administration—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