DOSSIERS / A2B DRIVER
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Company dossier

A2B DRIVER

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-928746445 · 928746445 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A2B DRIVER
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928746445
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active
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Simplified joint-stock company (SAS)
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2024-05-30
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4 RUE du 8 Mai 1945, 94460 Valenton
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMAD SHEKEB MAHMOODIdissolvedAKHTAR MOHAMMADactiveAK TRANSPORTactiveALEXANDRU TUTUIANUdissolvedASSOCIATION POUR L'INITIATIVE AU DEVELOPPEMENT DE LA REGION DU MENABEactiveAYMEN KHALIFAdissolvedBAT MDdissolvedBERNARD ANDRE FRANCOISdissolvedBILAL FENEHARIactiveBilel AZZOUZIactiveBM CHALLENGEdissolvedCAR TEL PRESTIGESdissolvedC.I.B CUISINEdissolvedDAVID REGISdissolvedEkladios BishoyactiveENFANT HEUREUX, FIERTE HUMAINEactiveFLORIAN DUJAYdissolvedFRANCIS PEREZdissolvedGEORGES GIRONdissolvedGTAdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
Jordan Alexis LouisarPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100