DOSSIERS / NOSTRA AUTO
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Company dossier

NOSTRA AUTO

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920701174 · 920701174 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
NOSTRA AUTO
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920701174
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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2 ESP DE FONTAINEBLEAU, 93330 NEUILLY-SUR-MARNE
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
3D CLEANINGdissolvedAMADOU SOWactiveDRIVE BLKdissolvedDSM TRANSPORTSdissolvedESMAEL EZEQUIEL PEREIRA ALMADAactiveEUROPEENNE DISTRIBUTIONactiveEXPERT SERVICE PROPRETEdissolvedFRANCK ALAIN BASSINdissolvedFRANCK CHAPPONdissolvedHAMIDOU DJIMERAactiveHICHAM ZAHDALIactiveIBRAHIMA DEMBELEdissolvedJUDE BOSSEdissolvedKOMLA RONIS DE SOUZA MONTYactiveMADJIRE DIADHIOUdissolvedMamadou DembeleactiveMARC-ANTOINE SPEZIALEactiveMohamed AGOUZOULactive[ND]dissolved[ND]dissolved

+8 more

People with significant control

1 people
NameRoleFromSource
MARC ANTOINE SPEZIALEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100