DOSSIERS / DAILY DRIVING
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Company dossier

DAILY DRIVING

FRANCE · COMPANY · INCORPORATED 2019-10-15
KYBE ID: FR-878102680 · 878102680 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DAILY DRIVING
fr_insee
878102680
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-15
fr_insee
2022-01-24
fr_insee
30 RUE DE LA LEGION D HONNEUR, 93200 SAINT-DENIS
fr_insee
45.11Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLATIF MOUSTADactiveAFRO TENDANCEdissolvedALPHA DEPANNAGESactiveANDY FRED EUGENE DODAKALdissolvedANNICK AMABLEactiveCASIANDREIdissolvedCASIMIRO DA SILVA FERNANDESdissolvedCDVD COUTUREdissolvedCHRISTOPHER FIRENZI BARTHELEMYactiveELECTRATELdissolvedETABLISSEMENTS TARDIVELdissolvedFRANCOISE KARNAOUKHdissolvedHELENE CLAIRE LEONIE COHEN-SOLALactiveLE PARI DES BESTIOLESactiveMOHAMED EL HALLAGactive[ND]active[ND]activeNICOLE NGUYENdissolvedPASCAL WAUTHYdissolvedSARL PLANNING CONCEPTactive

+2 more

People with significant control

1 people
NameRoleFromSource
ABDELHAKIM MAGHNOUDJAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off