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Company dossier

I.S. DRIVER

FRANCE · COMPANY · INCORPORATED 2017-03-10
KYBE ID: FR-828222794 · 828222794 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameI.S. DRIVER

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Registration828222794

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-03-10

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Registered address1 PL LAMARTINE, 95140 GARGES LES GONESSE

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AC OFFICIELLEMENT REELdissolved ALAN BRUNEAUactive BASSIROU DOUCOUREactive BAZEMANA SANOGOdissolved BRAHIM BOUCHEHABdissolved DJAMAL HEMANAactive FAHIZ MOUHAMADdissolved HELPactive HK TRANSPORTdissolved JEAN FRANCOIS RAGUELactive KAMHAL.BATdissolved KODZOKOUMA DOMINIQUE DOGBOEdissolved LAURINE DEMAYactive MAXEAU DESIREdissolved MOHAMED CAMARAactive MUSTAFA BELBEYdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
ISMAILA SANOGO	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 32 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-18

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2019-02-18Jugement d'ouverture de liquidation judiciaire

2019-11-08Jugement de clôture pour insuffisance d'actif