DOSSIERS / LOC AUTO942
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Company dossier

LOC AUTO942

FRANCE · COMPANY · INCORPORATED 2022-12-29
KYBE ID: FR-922592027 · 922592027 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LOC AUTO942
fr_insee
922592027
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-29
fr_insee
23 RUE EDITH PIAF, 94550 CHEVILLY-LARUE
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELILAH GHAZALIdissolvedABRAHAM TOLEDANOactiveAIDA DIASSE DIOPdissolvedALEXIS NZOUANKEU VTCdissolvedAMICALE DES LOCATAIRES DE LA RESIDENCE 23 RUE EDITH PIAF CHEVILLY-LARUEactiveAMOR BEN BRAHAMactiveASSITA DOUMBIAdissolvedDIPELdissolvedDJEMEL ALI LAMRAOUIdissolvedFABIEN RAYMI FRANCILIETTEdissolvedJEAN AYMARD LEBEAUactiveKARIMA IBRIRdissolvedLISA SOUAKEdissolvedMOHAMED ALLAMAdissolvedMOHAMED HADJ MIRAOUIdissolved[ND]active[ND]dissolved[ND]dissolved[ND]activeOLIVIER MONDIBAactive

+6 more

People with significant control

1 people
NameRoleFromSource
BOLLY MADY DIARRAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100