DOSSIERS / CONTROLE TECHNIQUE AUTOMOBILE DE LINSELLES
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Company dossier

CONTROLE TECHNIQUE AUTOMOBILE DE LINSELLES

FRANCE · COMPANY · INCORPORATED 2020-01-31
KYBE ID: FR-880883830 · 880883830 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONTROLE TECHNIQUE AUTOMOBILE DE LINSELLES
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880883830
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dissolved
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Limited liability company (SARL)
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2020-01-31
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8 RUE DU LION D'OR, 59126 LINSELLES
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71.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JABER HADJALIPrésident—France registry
ZAKARYA HADJALIPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONTROLE TECHNIQUE AUTOMOBILE DE LA ZONE D ACTIVITE DE COMINES · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100