DOSSIERS / HMS AUTO
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Company dossier

HMS AUTO

FRANCE · COMPANY · INCORPORATED 2022-11-22
KYBE ID: FR-921572756 · 921572756 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
HMS AUTO
fr_insee
921572756
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-22
fr_insee
2025-02-14
fr_insee
49 ALL JEAN PIERRE BOUVET, 53000 LAVAL
fr_insee
45.11Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MUSTAFA SERDAROGLUDirecteur général délégué—France registry
HOSNA LEKHIARPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MUSTAFA SERDAROGLU (officer) matches PEP Mustafa Serdaroğlu — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off