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Company dossier

ID DRIVE

FRANCE · COMPANY · INCORPORATED 2016-09-14
KYBE ID: FR-822505970 · 822505970 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ID DRIVE
fr_insee
822505970
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-14
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32 RUE SAINT JUST, 93130 NOISY-LE-SEC
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLEKSANDR LIESNOIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-12-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif