DOSSIERS / FM DRIVE
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Company dossier

FM DRIVE

FRANCE · COMPANY · INCORPORATED 2021-05-11
KYBE ID: FR-899262802 · 899262802 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FM DRIVE
fr_insee
899262802
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-11
fr_insee
2023-10-17
fr_insee
76 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL GHALI MAHAMED AHMEDactiveANGELE ALMANIactiveAriannah Ariannah Mupulu MunangaactiveAUTO CLEAN EXPRESS PARISdissolvedAZHAR UDDINactiveBASHIR ANVERALLYdissolvedBOBTAXdissolvedCOLLABORATIVE LEARNINGactiveDAVID HACCOUNactiveDENIS PEREIRAdissolvedDINA MAIHA GIORNOdissolvedEDDIE JEAN-RENE AUBINactiveENZO MUPULU MUNANGAdissolvedETABLISSEMENT LEDEUDEdissolvedEZ ZAOUINE TAIEBactiveFATOUMATA DIALLOdissolvedHOCINE LEBAZdissolvedJACQUES BRUNO HATTABdissolvedJEAN BREUILdissolvedJENAEL BROUTAactive

+37 more

People with significant control

1 people
NameRoleFromSource
MOHAMED FOURTIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off