DOSSIERS / 2054 AUTO
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Company dossier

2054 AUTO

FRANCE · COMPANY · INCORPORATED 2022-06-13
KYBE ID: FR-914424783 · 914424783 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
2054 AUTO
fr_insee
914424783
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-13
fr_insee
165 AV DU PRADO, 13008 MARSEILLE 8
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

A2MICILE MARSEILLE IIactiveA B CONSEILdissolvedAC CONSEILSdissolvedADMISSIONS CONSULTINGdissolvedARCANE INVESTIGATIONSdissolvedARPA DESIGNactiveASKADISactiveAVIGNON TEAM GESTIONactiveBS ELECdissolvedCABINET DECERLE GEOMETRE TOPOGRAPHEactiveCARROSERIE MECANIQUE PROVENCEdissolvedCLARK&SPENCERdissolvedCLIPPING-ARTdissolvedCLUB ENTREPRENEURS PROVENCEdissolvedCOLBERT INVESTISSEMENTdissolvedCONCEPTIONS REALISATIONS TUYAUTERIES INDUSTRIELLESactiveC.S. MAINTENANCE INDUSTRIELLEdissolvedDG INTERNATIONALdissolvedDOT FASHIONactiveELEVENactive

+37 more

People with significant control

1 people
NameRoleFromSource
JAFFAR MOHAMED ALIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Adverse: disqualification

JAFFAR MOHAMED ALI (officer) matches Mohamed Jafar ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals
+15
Adverse: disqualification
+12
Shared registered address
Composite risk score12/100