DOSSIERS / NAB DRIVER
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Company dossier

NAB DRIVER

FRANCE · COMPANY · INCORPORATED 2019-11-20
KYBE ID: FR-879084846 · 879084846 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
NAB DRIVER
fr_insee
879084846
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-11-20
fr_insee
51 RUE EDOUARD VAILLANT, 93100 MONTREUIL
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49.32Z
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€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGENCE FRANCAISE D'INSERTION PAR L'EMPLOIactiveASSOCIATION TANGO FEVERactiveBALATactiveBARAKAPHONEactiveBATI HOME CREATIONactiveBELGHIT SEMLALI YAKOUBIdissolvedCENTRE PARISIEN DU COMMERCEdissolvedENDUIT 25activeETABLISSEMENTS GAUDEXactiveFRANCIS DEVIGNEdissolvedGAUDEX TRIEDEactiveJEAME MAURICE PAUGOISdissolvedJULIETTE BEAUFREREdissolvedKINGUE-MOUDIO-ASSOCIESactiveLE CHANTIERdissolvedLE CHANTIER MISSdissolvedMOHSEN KHACHNAOUIdissolvedNB & COMactive[ND]activeROMAN PROKOPIVdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
NABIL TLIHAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100