DOSSIERS / A Z DRIVE
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Company dossier

A Z DRIVE

FRANCE · COMPANY · INCORPORATED 2017-01-05
KYBE ID: FR-824180913 · 824180913 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
A Z DRIVE
fr_insee
824180913
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-05
fr_insee
6 BD DE LA CHAPELLE, 75018 PARIS
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELLAH HAJJOUBdissolvedABDENOUR BOUDAOUDdissolvedANOUR FEKRIdissolvedAZEDDINE EA FATTACHIdissolvedAZEDDINE FATTACHIdissolvedAZZDDIN ALFATTACHIdissolvedAZZEDINE ESSALHIdissolvedBHM AUTOactiveBHM TEXTILESactiveCHRISTIANE CANDINIdissolvedDAVID SGHAIER COHENdissolvedFROMFINANCEdissolvedGUILLAUME YOUZANdissolvedHASSAN EL AZZOUZIdissolvedHICHAM TAHIRIdissolvedIsrael SGHAIER-COHENactiveKAMAL CASABLANCA SALHIdissolvedKEREN ORdissolvedMALI MALIKA BEN CHERKIdissolvedMARC POIRIERdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
AMOR GasmiPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100