DOSSIERS / DRIVE MOVING
← SearchExport PDF
Company dossier

DRIVE MOVING

FRANCE · COMPANY · INCORPORATED 2016-12-02
KYBE ID: FR-824093959 · 824093959 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DRIVE MOVING
fr_insee
824093959
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-12-02
fr_insee
2019-02-04
fr_insee
1 RUE ADRIEN HUZARD, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NASSIM CHERIFIAdministrateur—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off