DOSSIERS / MS.DRIVE
← SearchExport PDF
Company dossier

MS.DRIVE

FRANCE · COMPANY · INCORPORATED 2016-08-12
KYBE ID: FR-822009742 · 822009742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
MS.DRIVE
fr_insee
822009742
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-12
fr_insee
2018-09-28
fr_insee
2 RUE JEAN GABIN, 94410 SAINT-MAURICE
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

2 RUE JEAN GABINdissolvedAB GAMEdissolvedABSOFAYAdissolvedAMELIE SUZANNE NATHALIE BELLETREdissolvedAMIR SELLAMNA AMIR SELLAMNAactiveANAVIMdissolvedARNAUD GALLANDactiveASSOCIATION SPORTIVE SAINT-MAURICE - A.S. ST MAURICEactiveASS SYNDIC LIBRE COPROP 2 R JEAN GABINactiveBENRUdissolvedCALINNES - COMMENT AMELIORER L'INSTALLATION DU NOUVEAU NE SOIGNEactiveCGNEdissolvedCIG CONSEIL BERCYdissolvedCIG CONSEIL CHALONSdissolvedCORALINE ZOE VITALISactiveDESKPLACEdissolvedDEVEXPERTdissolvedDRAWLYdissolvedD.S CONSEILSdissolvedDYLAN HAI KOSKASactive

+75 more

People with significant control

1 people
NameRoleFromSource
SALIM EL AYACHEAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off