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Company dossier

FAIK LUXE DRIVER

FRANCE · COMPANY · INCORPORATED 2016-10-25
KYBE ID: FR-823339395 · 823339395 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameFAIK LUXE DRIVER

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Registration823339395

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2016-10-25

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Registered address4 ALL DU COLONEL FABIEN, 93320 LES PAVILLONS-SOUS-BOIS

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Industry49.32Z

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Share capital€1,500

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Companies at this address

18 total

AMBRE HASSANdissolved Amine Mohamed Zaitiactive AS NOISYdissolved CORINNE VANDERNOTHdissolved DUNERF ET CIE FRIGACALORdissolved EDIN TANJOdissolved EDY MUNDELEdissolved KAIISdissolved KHEOPS ECHAFAUDAGEactive [ND]active [ND]active Nefize Limanovadissolved redouane fekharactive REGINE LONGdissolved R.J PRESTIGEdissolved RUDY BIABIANYdissolved SERKAN SAGLAMactive

Connections

3 links

Shared operator — likely the same administrator

SCI DIAShared officer / director · 4 share this PHOENIXShared officer / director · 4 share this ROMEOShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FAIK MUSTAFOV	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100