DOSSIERS / AUTO EXPERT 95
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Company dossier

AUTO EXPERT 95

FRANCE · COMPANY · INCORPORATED 2021-04-14
KYBE ID: FR-898198973 · 898198973 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUTO EXPERT 95
fr_insee
898198973
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-04-14
fr_insee
2024-09-30
fr_insee
10 RUE D'ENGHIEN, 93200 SAINT-DENIS
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2M IMMOBILIERdissolved2 M PHARMAactiveABDENABI EL HAJOUIdissolvedADA CONCEPTactiveAM TRANSPORTSdissolvedARTEC DECOdissolvedASSU LILEactiveAT4G TECHNOLOGYdissolvedBARB'HAIRdissolvedBATI COMPETENCESdissolvedBGIdissolvedBTS SERVICEdissolvedCABINET OUIREK CONSEIL IMMOBILIERdissolvedCAISHEN FONCIEREdissolvedCCN CONSTRUCTIONdissolvedDEVPARAMactiveDP-SERVICESactiveDTIdissolvedENTREPRISE DE TRANSPORT MARCHANDISES TRANSMEDDdissolvedFATIMA ZOHRA MOUYETTEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
LIVIU-FLORIN RACZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off