DOSSIERS / SO DRIVE DWICH
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Company dossier

SO DRIVE DWICH

FRANCE · COMPANY · INCORPORATED 2019-03-07
KYBE ID: FR-848715637 · 848715637 · 1 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SO DRIVE DWICH
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848715637
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dissolved
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Limited liability company (SARL)
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2019-03-07
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2019-09-30
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17 RUE DES POINTUS, 95870 BEZONS
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56.10C
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MOHAMED NASSIRIAdministrateur—France registry
WALID NASSIRIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
Composite risk score24/100

Insolvency timeline

1 events
Dissolved / struck off