DOSSIERS / TOP DRIVE
← SearchExport PDF
Company dossier

TOP DRIVE

FRANCE · COMPANY · INCORPORATED 2024-08-23
KYBE ID: FR-932220494 · 932220494 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
TOP DRIVE
fr_insee
932220494
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-08-23
fr_insee
17 AV du Général de Gaulle, 95230 Soisy-sous-Montmorency
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Wasim KHANPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100