DOSSIERS / RZ DRIVER
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Company dossier

RZ DRIVER

FRANCE · COMPANY · INCORPORATED 2023-06-30
KYBE ID: FR-953795606 · 953795606 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
RZ DRIVER
fr_insee
953795606
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-06-30
fr_insee
3 ALL des Lilas, 93270 Sevran
fr_insee
49.32Z
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE DE LEEUWdissolvedCORENTIN PEDRETTIactiveDANNYANETdissolvedDDS TRANSPORTdissolvedFETHI KHEROUAAdissolvedFRANCOIS FOURNIERdissolvedGael Mehdi MPIERE NGOUAMBAactiveGLOBAL TRANSPORT SERVICESdissolvedJOSE RODRIGUESdissolvedKarima SHOKRdissolvedMAHAMADOU HAIDARAactiveMAHBUBUR RAHMANactiveMC CLEANactiveMohammed LAHNECHEactiveMOHSEN CHOURIBdissolvedNADHIR JABERdissolvedNEW FLOORdissolvedPIERRE CHARLES JOUFFROYdissolvedREZKALAH BENDJEBBOURdissolvedROBERT KALFA LECHANdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
ILKER ARSLANTURKPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100