DOSSIERS / PRESTIGE CAR TRADERS
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Company dossier

PRESTIGE CAR TRADERS

FRANCE · COMPANY · INCORPORATED 2023-11-06
KYBE ID: FR-981214299 · 981214299 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
PRESTIGE CAR TRADERS
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981214299
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active
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Limited liability company (SARL)
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2023-11-06
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1 RUE Lekueder, 64700 Hendaye
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Jaled MOHSEN A'AYACH AL NACHEFPrésident—France registry
Khaldoun AL KHARRATPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100