DOSSIERS / AUTO BENZ-ADDA
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Company dossier

AUTO BENZ-ADDA

FRANCE · COMPANY · INCORPORATED 2020-12-23
KYBE ID: FR-882515802 · 882515802 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO BENZ-ADDA
fr_insee
882515802
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-23
fr_insee
1 RUE D ALGER, 67000 STRASBOURG
fr_insee
45.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDELMOUMENE HAMAIDIAactiveABDESLAM AHLALOUCHdissolvedA.H.R. NEGOCE AUTOdissolvedALFRED BOHNERTdissolvedCARROSSERIE ETOILEactiveCHANTAL JACQUELINE DUPALUTdissolvedDJEMOUI SOUIDdissolvedETANCHE-TOITdissolvedIMAM HUSSAIN ASactiveJEAN-PAUL GUTTERdissolvedJIHAD AL DAGERdissolvedKASIM SULJICdissolvedKMN AUTOSdissolvedKW ENERGIESactiveMENUISERIE E. KERN SUCCdissolvedMENUISERIE JULLY SAdissolvedMZ AUTOSdissolvedPATRIMOINE RENOVATION ALSACEdissolvedSNEEK SOC NOUVELLE EXPL E KERNdissolvedSOC ALSAC MONTAGE TUYAUTERIEdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOSTEFA BENADDAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BENZ - ADDA · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100