DOSSIERS / AUTOTRADE FR
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Company dossier

AUTOTRADE FR

FRANCE · COMPANY · INCORPORATED 2025-08-05
KYBE ID: FR-989949854 · 989949854 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUTOTRADE FR
fr_insee
989949854
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-08-05
fr_insee
96 rue Paradis, 13006 Marseille 6e Arrondissement
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

119 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

17TH BEAUTY BARactive2M TRADINGactiveABSOLUactiveAlice GrimonpontdissolvedALIENSQUADactiveALTOMASTERdissolvedAMBYANCE PLVdissolvedAnthony ChiumeraactiveARCADIA CAPITAL FRactiveAUTOMOBILESdissolvedAW CROISSANCEactiveBACK TO THE FOOTBALLactiveBARCINOactiveB&B LOGISTICSactiveBEHLOUL NETTOYAGEdissolvedBEL AIRdissolvedBONJOUR KARIBBEANactiveBOSEATactiveBTPFINITIONSactiveCABINET EUROPEEN A L'ACCESSION IMMOBILIEREdissolved

+99 more

People with significant control

2 people
NameRoleFromSource
MIKHAIL FEDOROVDirecteur général délégué—France registry
RENAUD PIERRE CARLESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 119 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MIKHAIL FEDOROV (officer) matches PEP Mykhailo Fedorov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100