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Company dossier

ID DRIVE EXCELLENCE

FRANCE · COMPANY · INCORPORATED 2014-05-09
KYBE ID: FR-802164293 · 802164293 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameID DRIVE EXCELLENCE

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Registration802164293

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-09

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Dissolved2025-01-06

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Registered address3 ALL DU STADE, 94240 L'HAY-LES-ROSES

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Industry49.39B

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Share capital€500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

5AZADdissolved ABDELKADER BIIOUIdissolved AMJED BOUHACHEMdissolved AMOR BELMANNOUBIdissolved BNZ RAVdissolved DONALD TREVISANactive GO BUSdissolved Grace Bléactive IBRAHIMA DIAGOURAGAdissolved KHALED MADANIactive KHALIL LASSOUEDdissolved KN MOTORS 94active MADAME LEILUXactive MAHAMADOU DIAGOURAGAdissolved M'HEMED LASSOUEDdissolved MOHAMED MENITAactive M RODIERdissolved [ND]active [ND]dissolved [ND]dissolved

+19 more

People with significant control

1 people

Name	Role	From	Source
IBRAHIMA DIAGOURAGA	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2025-01-06Dissolved / struck off