DOSSIERS / AUTO NEGOC
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Company dossier

AUTO NEGOC

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900614157 · 900614157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO NEGOC
fr_insee
900614157
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-21
fr_insee
7 CHE DU GRAND BOIS, 69120 VAULX-EN-VELIN
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELALI SOLTANIdissolvedabdourachid Yahye hadjiactiveALPHONSE KOUMETIOdissolvedAZIZ HAMEDdissolvedBALKAN CONSULTING LEGAL ET COMMERCIALactiveBATRENOVactiveDAVID DELAVICTOIREdissolvedDB-FROIDactiveEMMAdissolvedERGYS FETOactiveFARTOUNAdissolvedHalima ABDALLAHactiveIBRAHIM ARSLANdissolvedKAIS SOUICIdissolvedKhadidja Aicha BOUMEDIOUactiveLaila TABBAAdissolvedMIRABELLE VIVIANE TCHOUFOUdissolvedMOHAMED OUAZGHIRIdissolvedMOHAMED OUERGHIdissolvedMOHAMMED SAADANIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
RADHIA KHEZZANEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100