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Company dossier

KB DRIVE

FRANCE · COMPANY · INCORPORATED 2020-04-21
KYBE ID: FR-882973506 · 882973506 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameKB DRIVE

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Registration882973506

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-04-21

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Dissolved2023-01-16

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Registered address1 RUE TREVET, 93300 AUBERVILLIERS

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Industry49.32Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ATMOSPH-HAIRdissolved CORREIA TELES MORGADO TRANSPORTSactive FEDERICO GIANOTTIactive HB AUTOactive JEAN PAUL PONLEVEactive LE PARADISactive LUCIEN DUMERYdissolved MARTINE POUYdissolved MOHAND SADIdissolved muhammad salim ahmaddissolved [ND]dissolved O CACADORactive OD COMactive RESTAURANT KING THAIdissolved Siddiqur RAHMANactive SOKONTHEA SENGdissolved SUNG FAN CHANdissolved SYND COPRO DU 1 R DE TREVETactive Z.D GLASSactive

People with significant control

1 people

Name	Role	From	Source
KARIM BEN AYED	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-01-26

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-01-16Dissolved / struck off

2023-01-26Jugement d'ouverture de liquidation judiciaire

2025-01-28Jugement de clôture pour insuffisance d'actif