DOSSIERS / DRIVER'S LICENSE
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Company dossier

DRIVER'S LICENSE

FRANCE · COMPANY · INCORPORATED 2017-02-06
KYBE ID: FR-827498353 · 827498353 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DRIVER'S LICENSE
fr_insee
827498353
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-02-06
fr_insee
2022-08-08
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13 AV FAIDHERBE, 93310 LE PRE-SAINT-GERVAIS
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Aaron ATLANdissolvedALAIN MSIHIDdissolvedAMGdissolvedANNE GRANGEactiveARON BARBALATAdissolvedAZAR MANAGEMENTactiveBRIGITTE JACQUELINE DOPPactiveC.D.B CONSULTINGdissolvedCETIN OZBEKdissolvedCLAUDE MAURYactiveCLOTHILDE HIRONdissolvedCORELIEactiveCOTTONE MARKETdissolvedCT.COMdissolvedDANIEL DOMINGOdissolvedDANIEL OHAYONdissolvedD.B.S.A.OdissolvedDOMINIQUE ANTOINETTE CHARLESdissolvedDOV LEVYdissolvedDYLAN KEVIN EMILE BENOUAICHactive

+81 more

People with significant control

1 people
NameRoleFromSource
FARIZ ALLILIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off