DOSSIERS / LEYNA DRIVERS
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LEYNA DRIVERS

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845313196 · 845313196 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LEYNA DRIVERS
fr_insee
845313196
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-01-15
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272 RUE DE PARIS, 93100 MONTREUIL
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49.32Z
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1
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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

25 total
ABC TRANSPORTSdissolvedALAIN-PIERRE DJAFARdissolvedARLISSONNE VIEIRAactiveBLACK BIRD SONGdissolvedDOMINIQUE CHEDEVILLEdissolvedJEAN-TRANSdissolvedLEA COCOactiveLEILA GUERFIactiveLEO GOUNOT-WARRENdissolvedMATETA SOLIDARITE ENTRE LES PEUPLES (MSP)activeMehdi HrairidissolvedMohamed Amine AbichouactiveMOHAMED NAGIB MOHAMED NAGIB ABDELFATAH ELKASERdissolved[ND]active[ND]active[ND]active[ND]dissolved[ND]activePAULLE MARCELLE OUEZAdissolvedSTEPHANE FAISSOLLEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
RIDHA ABICHOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100