DOSSIERS / DRIVER 93
← SearchExport PDF
Company dossier

DRIVER 93

FRANCE · COMPANY · INCORPORATED 2023-08-08
KYBE ID: FR-978407864 · 978407864 · 2 sources
⚠ Status “active” — insolvency proceedings on record
RISK SCORE8LOW RISK

Key facts

active
DRIVER 93
fr_insee
978407864
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-08
fr_insee
3 B AV de Gagny, 93220 Gagny
fr_insee
49.32Z
fr_insee
€500
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DRIVER 93fr_insee · 880483201 · dissolved

People with significant control

1 people
NameRoleFromSource
LUIS CARLOS MONTEIRO SPENCERPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

1 events
Jugement d'ouverture d'une procédure de redressement judiciaire