DOSSIERS / BEN DRIVE
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Company dossier

BEN DRIVE

FRANCE · COMPANY · INCORPORATED 2020-10-13
KYBE ID: FR-889955738 · 889955738 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BEN DRIVE
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889955738
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-13
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12 RUE DIDOT, 75014 PARIS
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49.32Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAM MARTINSdissolvedAISSA KANAdissolvedAlexandre Jacques Paul GinistyactiveASSOCIATION ROCK AND ROLL REVUEactiveaurélie LechevallieractiveBASAK CELIKdissolvedCYRIL ERIC PHILIPPE PEREZdissolvedFRANCOISE COZZOLINOdissolvedJEAN CHARLES BENAYOUNdissolvedJEAN PIERRE HUMBAIREdissolvedMARIAM COULIBALYactiveMOHAMED CAMARAactiveMOUNIR BEN M'HAMED GHEZALdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolvedNISHENDRA MUNAWEERAactiveRALIB HANNOUNdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
AYMEN Ben KhalifaPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100