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Company dossier

EASY DRIVE

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883972416 · 883972416 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameEASY DRIVE

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Registration883972416

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-06-08

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Registered address1 ALL VAN GOGH, 60100 CREIL

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDURAHMAN AL KHATEEBdissolved agha jan sultaniactive AHMAD RAZAdissolved AUTO DEUTSCH CARdissolved Azam Al khateebactive DJENNANE AMMARactive EROL CELIKdissolved ESPACE DE VAUXactive Fatimah Al-Jahdaridissolved GOOMAN SASdissolved hejratullah nooriactive IZY TRANSPORTdissolved KALIM MUHAMMAD IDRISS GOOMANdissolved M. BRANTdissolved [ND]active RAAJdissolved RIZWAN RAJAdissolved SNC BALAL MALIK MOHAMMAD BALALactive TAHIRA BEGdissolved ZHAID MOHAMMADdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
JAMALEDDINE RHAFIR ET TSOULI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EASY DRIVE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals

+15

Phoenix predecessor

Clustered address

Composite risk score21/100