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Company dossier

AF DRIVER

FRANCE · COMPANY · INCORPORATED 2024-09-05
KYBE ID: FR-931929186 · 931929186 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAF DRIVER

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Registration931929186

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2024-09-05

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Registered address26 RUE Hippolyte Mulin, 92120 Montrouge

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Industry49.32Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

2K SERVICES D'AIDE A LA PERSONNEdissolved AL2 EDITIONSdissolved AROUNA FADEdissolved ASSUI VIRGIL KOUADIOdissolved BEST GIFTdissolved CALIXTE TAYOROdissolved CHRISTOPHE ALAIN ABEZTOUTEdissolved DOMINIQUE TAYOROactive FODIE DIT ABDOUL KARIM FADEdissolved JAMES DINDANGILAdissolved JENNIFER CATHERINE BOUHOURSdissolved LAURENT FABRICE DUBOUTdissolved [ND]active [ND]active [ND]active NESRINE BEKHAIdissolved Rokiatou Touréactive SOURAKATA SOUMAREdissolved

People with significant control

1 people

Name	Role	From	Source
ABAZA FATHI	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAST DRIVER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100