DOSSIERS / SARI DRIVING
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Company dossier

SARI DRIVING

FRANCE · COMPANY · INCORPORATED 2018-10-22
KYBE ID: FR-843063488 · 843063488 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SARI DRIVING
fr_insee
843063488
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-10-22
fr_insee
2020-02-25
fr_insee
10 RUE PIERRE MENDES FRANCE, 77200 TORCY
fr_insee
49.32Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AFIRDEG ASSOCIATION POUR LA FORMATION L'INSERTION ET REINSERTION ET LE DEVELOPPEMENT EN GUINEEactiveALLAN YANICE CHRIS CLAIRVOYANTactiveALY BADARA KALOKOdissolvedASSOC RTVE - RADIO TAXIS DU VAL D'EUROPEactiveAYET AFSARdissolvedBenjamin PierredissolvedBERNARD MARCEL LOUIS LEGOUETdissolvedDISTRI FRANCE 77activeEMRAH AFSARactiveGNAMA-MARTINE TRAOREdissolvedISMAA AL HADDADdissolvedJamel BechacheriaactiveLUDOVIC SIMBOdissolvedMAKHLOUF BENCHAREFactiveMOHAMED BEN AISSAdissolvedPAPA DIOP SENEdissolvedPIERRE BOIVINdissolvedRAYAN KHEMIRIdissolvedSARL ANCIEN COMBATTANT AGENT DE SECURITEactiveTIMOTHE GUILLERMdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MAKHLOUF BENCHAREFAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off