DOSSIERS / MELINA K DRIVER
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Company dossier

MELINA K DRIVER

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921134896 · 921134896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
MELINA K DRIVER
fr_insee
921134896
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-07
fr_insee
186 AV DE LA DIVISION LECLERC, 93430 VILLETANEUSE
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDOULAYE ASSALIHA TOUREactiveAHMED MELOULIdissolvedAZEDINE AZEDDINE GUERMAHdissolvedBIBIJOactiveCELESE FAUSTINdissolvedFIBERMSdissolvedHABIBATOU MAHAMANE ABDOULAYE TOUREdissolvedJAMES JACQUETdissolvedKARIM MESDOURdissolvedMA - RENOVATIONdissolvedMMS DIFFUSIONdissolvedMOHAND MAHIOUSdissolvedMORGAN PHILIPPE PANDUPYactiveMOUSSA SAIDOUNEdissolved[ND]active[ND]activePMC PARIS FORMEdissolvedSOCIETE DE MAINTENANCE TOUS CORPS D'ETATdissolvedTRANSTONNEactiveVASILE FRANCISC BALINTdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ABDERZAK KERFOUNPrésident 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