DOSSIERS / BILLY DRIVER
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Company dossier

BILLY DRIVER

FRANCE · COMPANY · INCORPORATED 2020-07-31
KYBE ID: FR-887707131 · 887707131 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BILLY DRIVER
fr_insee
887707131
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-31
fr_insee
2023-08-28
fr_insee
15 B PAS GERARDIN, 94100 SAINT-MAUR-DES-FOSSES
fr_insee
49.32Z
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
REDHA MANSOURIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off