DOSSIERS / MOUSS'AUTO
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Company dossier

MOUSS'AUTO

FRANCE · COMPANY · INCORPORATED 2020-10-09
KYBE ID: FR-889823597 · 889823597 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
MOUSS'AUTO
fr_insee
889823597
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-09
fr_insee
2022-04-08
fr_insee
48 AV D AUBIERE, 63800 COURNON D'AUVERGNE
fr_insee
45.11Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHMET GULAdministrateur—France registry
MUSA GULPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MEHMET GUL (officer) matches PEP Mehmet Gül — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off