DOSSIERS / H-AUTOS
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Company dossier

H-AUTOS

FRANCE · COMPANY · INCORPORATED 2021-02-08
KYBE ID: FR-893793240 · 893793240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
H-AUTOS
fr_insee
893793240
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-02-08
fr_insee
8 RUE DOMINIQUE PAEZ, 06200 NICE
fr_insee
45.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALEXANDRE EMILE BENAUDdissolvedBELLE-PAEZdissolvedCHARLES DANIEL KAMMOUNdissolvedCTIM FRUITS D OR HORIZONTALactiveCTIM LE FLOREactiveDRAGOMIR ANTICdissolvedHA-AUTO-EXPORTactiveHABIB BOUROUROUdissolvedHAGER LAOUARdissolvedHELL ELECTdissolvedHINATEIVAdissolvedIOAN OTOIUdissolvedLARBI GHARBIdissolvedLOIC JEREMY FRANCOIS FABREdissolvedLORETA MIHAELA CAZACUactiveMACLARYdissolvedMAYEL BATdissolvedMICHAEL JONATHAN MATHIEU FABREdissolvedMOHAMED CHATILAdissolvedNADINE LAURE FELTdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
AYMEN HAMILAAdministrateur—France registry
ALI HAMILAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100