DOSSIERS / PIKMI DRIVER
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Company dossier

PIKMI DRIVER

FRANCE · COMPANY · INCORPORATED 2015-10-30
KYBE ID: FR-814380515 · 814380515 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PIKMI DRIVER
fr_insee
814380515
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-10-30
fr_insee
2022-04-28
fr_insee
563 RUE DE PARIS, 60520 LA CHAPELLE-EN-SERVAL
fr_insee
49.32Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AA SECURITYactiveAD VALOREM HOLDINGdissolvedAJEMEFdissolvedAJUDIMdissolvedALLIANCE GOURMET RECEPTIONdissolvedALTOSdissolvedAPCEdissolvedATOLL CLICHYdissolvedAUSSURE 6dissolvedBEE SHUTTLE PARISdissolvedCRITICAL CAREdissolvedCWAdissolvedELIXIR SERVICESdissolvedEPG DIFFUSIONdissolvedEUROPE ISOdissolvedEUROPTRAININGdissolvedEVASION RECEPTIONdissolvedEXPRESS TRANSPORT SAADdissolvedFRANCE BELGIUM DETECTIONdissolvedGOLD SERVICESactive

+36 more

People with significant control

1 people
NameRoleFromSource
SIDI-MOHAMMED EL KEBIR BOUABDALLAHAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off