DOSSIERS / LOC DRIVERS
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LOC DRIVERS

FRANCE · COMPANY · INCORPORATED 2020-03-06
KYBE ID: FR-882240898 · 882240898 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LOC DRIVERS
fr_insee
882240898
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-03-06
fr_insee
2024-11-20
fr_insee
189 AV ARISTIDE BRIAND, 94230 CACHAN
fr_insee
45.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABAS BENDJEBBOURactiveABDELKRIM DAZIdissolvedAISSA GUSTAVE BOUZIANEdissolvedALAIN FERNAND DUBREUILdissolvedAntoine André FigueiredoactiveASSOCIATION SAMBA LELEdissolvedBIRAHIMA DIAKITEdissolvedDAMIEN MICHEL MARIE PAILLARDactiveFAOUZI BEN ABDALLAH M'NAFFAKHdissolvedIMEN BELATRECHEdissolvedMAHAMADOU DIAKITEactiveMISSION ACCOMPAGNEMENTdissolvedMOLDOVANdissolved[ND]active[ND]dissolved[ND]activeOLIVIER TARDIEUactiveRaslene MnaffakhactiveRAYAN DRIVE IDFactiveRAYAN M'NAFFAKHdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FAOUZI M'NAFFAKHPrésident—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

Insolvency timeline

1 events
Dissolved / struck off