DOSSIERS / AUTO OCCASION
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Company dossier

AUTO OCCASION

FRANCE · COMPANY · INCORPORATED 2023-07-24
KYBE ID: FR-977972314 · 977972314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUTO OCCASION
fr_insee
977972314
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-07-24
fr_insee
2024-08-12
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25 BD Lénine, 69200 Vénissieux
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELKADER KADDOUR MAKHLOUFdissolvedABLAIN SARLdissolvedABOUBACAR CHAKRINAdissolvedBADREDDINE AMRAOUIdissolvedCHRISTOPHE TIBOdissolvedCS BATIMENTSdissolvedDDS CARRELAGEdissolvedDOMINGOS FRANCISCO JOSE DACOSTAdissolvedEXCELLENCEFOYERdissolvedFATIH AYHANdissolvedJOSE MOSCAdissolvedKARIM BELYEKDOUMIdissolvedLATIFA BEYdissolvedLE GALATAactiveMARC VALENTEdissolvedMIR TRANSPORTSdissolvedMOHAMMED EL AMINE MOHAMMED EL AMINE BELYEKDOUMIdissolvedNAAMANE NAILIdissolved[ND]dissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
Imane MaamirAdministrateur—France registry
IMANE MAAMIRAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off