DOSSIERS / MSN DRIVERS
← SearchExport PDF
Company dossier

MSN DRIVERS

FRANCE · COMPANY · INCORPORATED 2022-02-22
KYBE ID: FR-910626209 · 910626209 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MSN DRIVERS
fr_insee
910626209
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-22
fr_insee
60 AV DU BONTEMPS, 95800 CERGY
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOUSSA NIAKATEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100