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Company dossier

DRIVE CLUB

FRANCE · COMPANY · INCORPORATED 2015-09-10
KYBE ID: FR-813464054 · 813464054 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDRIVE CLUB

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Registration813464054

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-09-10

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Registered address64 BD DU GENERAL LECLERC, 95100 ARGENTEUIL

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Industry49.32Z

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Share capital€15,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ABS SERVICESdissolved AYMEN OUNIdissolved DAVID LAURENTIU MOLDOVANdissolved EUGENIE ENAGNON DOSSAdissolved JASS CAR SASdissolved LAMAALLAM TRANSPORTdissolved MARIUS CATALIN MARIUS CATALIN LESEANdissolved [ND]active [ND]active RACHIDA MAAZOUZdissolved SIMONA BUCURdissolved Vera Lucia Andrade Garcia Mendesdissolved ZAKIA ESSAFIdissolved

People with significant control

1 people

Name	Role	From	Source
KHALED LAMAALLAM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-05-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2016-05-09Jugement d'ouverture de liquidation judiciaire

2017-09-29Jugement de clôture pour insuffisance d'actif