KYBE — See who's really behind any company

Company dossier

NB DRIVER

FRANCE · COMPANY · INCORPORATED 2020-03-05
KYBE ID: FR-882243363 · 882243363 · 2 sources

RISK SCORE24LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameNB DRIVER

fr_insee

Registration882243363

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2020-03-05

fr_insee

Dissolved2023-01-16

fr_insee

Registered address18 RUE CHARLES TILLON, 93300 AUBERVILLIERS

fr_insee

Industry49.32Z

fr_insee

Share capital€100

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

NB DRIVERfr_insee · 878986892 · dissolved NB DRIVERfr_insee · 939649208 · active

Companies at this address

94 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADMdissolved ADPdissolved ALECU-IONUT ZIDARUdissolved AMBULANCE LES SOSSOactive AMBULANCES SOSSOactive AMTactive ANGHEL CIURARUdissolved ART D'ICI ET D'AILLEURSactive BAZ FORMATIONdissolved BEATRICE-IOANA TORLACdissolved BLUE STARdissolved BSactive C.G.Pdissolved CIPRIAN CONSTANTINdissolved CLODI CLEANdissolved COSTEL CONSTANTINdissolved DECORATION MAISONdissolved DHP SERVICESdissolved DIGITAL ENCODING SYSTEMdissolved DOREL PIPEREAdissolved

+74 more

Connections

3 links

Shared operator — likely the same administrator

L'ACTUELShared officer / director · 2 share this BMN TRAVELShared officer / director · 3 share this LA PERREUXIENNEShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
MELVIN GOVAL	Président du conseil d'administration	—	France registry
MOHAMED NABIL BOUSELHAM	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 94 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-02-15

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

4 events

2023-01-16Dissolved / struck off

2023-02-15Jugement d'ouverture de liquidation judiciaire

2024-06-25Jugement de clôture pour insuffisance d'actif

2024-10-30Jugement de faillite personnelle