DOSSIERS / KING DRIVER
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Company dossier

KING DRIVER

FRANCE · COMPANY · INCORPORATED 2020-10-30
KYBE ID: FR-890522139 · 890522139 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
KING DRIVER
fr_insee
890522139
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-10-30
fr_insee
13 RUE GABRIEL PERI, 94460 VALENTON
fr_insee
49.32Z
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abderrahim RahmaniactiveAGNES DALLERACdissolvedAlan Cyril AIT-AMERactiveANDREI MEREUTAactiveAUBERGE VICTORIAactiveAUTO PIECES DU VALdissolvedBISERVICEdissolvedBOUKANTAR ET FILSdissolvedCONSORTIUM DE GESTION MEHAactiveE.C.I.E.dissolvedECOPRESSINGdissolvedEURO-THERMIQUEdissolvedFREDERIC ANDRE MAROTELactiveIBRAHIME KABAdissolvedI.M.P. CONSEILactiveMAHAMADOU LAMINE MAHAMADOU LAMINE COULIBALYactiveMENAT TRANS SERVICESdissolvedMICHEL BERNARD JOSEPH MEHAdissolvedMOHAND OU RABAH AMENAactive[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
SAMIR BEN DJEMAA BEN HADJAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100