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Company dossier

NASS DRIVER

FRANCE · COMPANY · INCORPORATED 2015-02-05
KYBE ID: FR-809370885 · 809370885 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNASS DRIVER

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Registration809370885

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-02-05

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Registered address4 ALL URBAIN LE VERRIER, 93420 VILLEPINTE

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Industry49.32Z

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADEL BEN AISSAactive ALAIN FRANCOISdissolved CARRELAGE MARBRE FAIENCE TRAVAUX BATdissolved CATSdissolved DYNA KRERBIactive FC PRIMdissolved FORM'Mdissolved GEORGES SWITAdissolved Julyan Santo Alexandre Emile Scifoactive KARIM DELHOUMdissolved LILIANE LECALVEZactive MAREK BOGUSLAW PITERAactive MARIE TRIBOUTdissolved MSPCG SERVICESdissolved MULTIBATdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

1 people

Name	Role	From	Source
NASUF DINE ALI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-02-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2018-02-14Jugement d'ouverture de liquidation judiciaire

2018-07-13Jugement de clôture pour insuffisance d'actif