DOSSIERS / B-DRIVE TRANSPORT
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Company dossier

B-DRIVE TRANSPORT

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849182050 · 849182050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
B-DRIVE TRANSPORT
fr_insee
849182050
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-03-15
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22 RUE LEOPOLD BELLAN, 75002 PARIS
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49.41A
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0
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€3,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AGNES CAFINdissolvedAlexandre Michel Albert LevyactiveAMANDINE ODETTE JACQUELINE MARIE DAVIDactiveArthur JacobsactiveASSOCIATION PARIS ART DECO / PARIS ART DECO SOCIETYactiveCONCEPT BATIMENTdissolvedELIT DRIVEdissolvedISAAC DESIRE ARDIGO SIMEONIactiveKhongorzul GerelbaataractiveLES AMI(E)S DE PETITE EGYPTEactiveLOVICONI ET CIEdissolvedLUX-211.DRIVEdissolvedMARIAN MIHAILdissolvedMERCI BONSOIRdissolvedMICHEL LECOMTEdissolvedMOHAMED BOUDRABAactiveMULTI SERVICE AUTOdissolved[ND]active[ND]dissolved[ND]active

+11 more

People with significant control

2 people
NameRoleFromSource
IVAN MarkoPrésident du conseil d'administration—France registry
NAOUEL HAMDANIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100