DOSSIERS / M O DRIVERS
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Company dossier

M O DRIVERS

FRANCE · COMPANY · INCORPORATED 2016-11-25
KYBE ID: FR-823865068 · 823865068 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
M O DRIVERS
fr_insee
823865068
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-25
fr_insee
48 RUE PAUL VAILLANT COUTURIER, 95100 ARGENTEUIL
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELHAZIZ HAMMOUTIdissolvedABDELNOR SOLTANAactiveALFA'DEVactiveALI FARID SIACIdissolvedANDRE LUCIEN DEBAILLEULdissolvedBRIGHT AKOTOdissolvedERIC LUCIEN PASCAL COUSSEMENTdissolvedFADHILA MEBARKIdissolvedHOME DECO SERVICESdissolvedImen BouabaneactiveJEAN PIERRE CLEMENTdissolvedJOSEPH WILKY CAMILIENdissolvedJOSIANE NATHALIE BIEDA TCHOUTAactiveKHALED DEHRIdissolvedKHALID TOTOdissolvedLORENZO GREGORY WILLIAM CRIBIERdissolvedMAGALI BAUDOINdissolvedMIMILYA KAINA SENMAH METAISactiveNADIA EBHILdissolvedNAIM HOSSAINdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FAYCAL BENTAALLAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100