DOSSIERS / AUTO DRIVER
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Company dossier

AUTO DRIVER

FRANCE · COMPANY · INCORPORATED 2023-02-16
KYBE ID: FR-948242383 · 948242383 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO DRIVER
fr_insee
948242383
fr_insee
active
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Limited liability company (SARL)
fr_insee
2023-02-16
fr_insee
190 AV Elisée Reclus, 93380 Pierrefitte-sur-Seine
fr_insee
46.42Z
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1
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€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH BOULILAactiveAHCENE DJAOUTdissolvedALPHA MAMADOU DIALLOdissolvedAMEZIANE SIDENNASactiveANAS MELKIdissolvedBARKA GUEYEdissolvedELISEE JOSUE PRIGNALdissolvedEmilie Cecilia GalienactiveEMMANUEL KEYVIN NGAKA SOWAMYdissolvedFERHAT BOUSSABAdissolvedHZF RENOVATIONdissolvedIDIR GHANEMactiveISMAEL YAYA YAYA ISMAEL MOUSTAPHAdissolvedJ J KdissolvedKARIM OUADOURIactiveMASSINISSA HECHICHEactiveM&M SECURITEdissolvedMONIQUE NOUAILLEdissolvedNASSIM SAIDIdissolved[ND]dissolved

+18 more

People with significant control

1 people
NameRoleFromSource
OCHI MOHAMED AMINEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100