DOSSIERS / SR DRIVER
← SearchExport PDF
Company dossier

SR DRIVER

FRANCE · COMPANY · INCORPORATED 2017-01-03
KYBE ID: FR-824687909 · 824687909 · 2 sources
RISK SCORE42MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SR DRIVER
fr_insee
824687909
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-01-03
fr_insee
2021-03-24
fr_insee
1 RUE LUCIE ET RAYMOND AUBRAC, 95180 MENUCOURT
fr_insee
49.32Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Mohamed MAGHREBIPrésident—France registry
SEIF Seif YoussoufPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100

Insolvency timeline

1 events
Dissolved / struck off