DOSSIERS / TOP DRIVE SERVICE
← SearchExport PDF
Company dossier

TOP DRIVE SERVICE

FRANCE · COMPANY · INCORPORATED 2020-10-26
KYBE ID: FR-890393317 · 890393317 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TOP DRIVE SERVICE
fr_insee
890393317
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-26
fr_insee
16 RUE JACQUIER, 75014 PARIS
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED GdaiemPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100