KYBE — See who's really behind any company

Company dossier

A2 DRIVERS

FRANCE · COMPANY · INCORPORATED 2017-05-18
KYBE ID: FR-829710490 · 829710490 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameA2 DRIVERS

fr_insee

Registration829710490

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-05-18

fr_insee

Registered address2 RUE DE LA FRATERNITE, 2-8, 93230 ROMAINVILLE

fr_insee

Industry49.32Z

fr_insee

Share capital€1,500

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AB GROUP HOLDINGdissolved AB INVESTdissolved AB REALTYdissolved AB RETAILdissolved ACACIAdissolved AM TRANSPORTdissolved ARCOLORdissolved BANKSIAactive BYM FRANCEdissolved BY PROJECTdissolved CHENEactive DEVCORPdissolved EURO PIC AGENCEMENTdissolved IMMO MASTERdissolved LA FABRIQUE 3Dactive LES 2 MARESdissolved LES MAISONS ROMAINVILLOISESdissolved MYA TRANSdissolved PHOENIX NEGOCE INTERNATIONALEdissolved R-O INGENIERIEdissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
YOUCEF MOUELHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-11-14

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

1 events

2024-11-14Jugement d'ouverture de liquidation judiciaire