DOSSIERS / ABD DRIVE FAMILY
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Company dossier

ABD DRIVE FAMILY

FRANCE · COMPANY · INCORPORATED 2024-11-08
KYBE ID: FR-935105601 · 935105601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ABD DRIVE FAMILY
fr_insee
935105601
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2024-11-08
fr_insee
6 BD du Général Galliéni, 93600 Aulnay-sous-Bois
fr_insee
85.53Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Abdelhak MOUSTAKIMDirecteur général délégué—France registry
Nourddine MOUSTAKIMPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100