DOSSIERS / AUBER DRIVER
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Company dossier

AUBER DRIVER

FRANCE · COMPANY · INCORPORATED 2023-02-01
KYBE ID: FR-948325238 · 948325238 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUBER DRIVER
fr_insee
948325238
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active
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Limited liability company (SARL)
fr_insee
2023-02-01
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64 AV de la République, 93300 Aubervilliers
fr_insee
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

64 total

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

ABDALRAHMAN JIBRIL HAMMADactiveABDEL MALIK DJERMOUNEactiveAHMED RAJUdissolvedASID ALIdissolvedATCactiveBAILLO SOWdissolvedBERTRAND TSIMBAactiveBesskun Tautolt Joselyne YapoactiveBURHANdissolvedCHRISTOPHER SEGUIN-CADICHEactiveCLUB REGION ENTREPRI INSERTIONdissolvedCOUSCOUS BY PARISactiveDAMIEN CESARdissolvedDELLY KAMBAdissolvedDIINI ABDULLAHI ELMIdissolvedDYLAN DAVID SEGUIN CADICHEdissolvedFOUAD SAOUABdissolvedGassiri SankanouactiveG.T.P PEINTUREdissolvedHAKIM MD ABDULactive

+44 more

People with significant control

1 people
NameRoleFromSource
EL HANAFI EL OMARIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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