DOSSIERS / DRIVE AUTO NORD
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Company dossier

DRIVE AUTO NORD

FRANCE · COMPANY · INCORPORATED 2023-12-20
KYBE ID: FR-982436867 · 982436867 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DRIVE AUTO NORD
fr_insee
982436867
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-12-20
fr_insee
28 RUE de la Malterie, 59700 Marcq-en-Barœul
fr_insee
45.11Z
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

165 total

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

ABDELOUADOUD EL GHAZYdissolvedAB RENTdissolvedABVALTdissolvedACDdissolvedALEXANDRE WAHLdissolvedALLO VITRES NET (AVN)dissolvedAMH NORD SERVICESdissolvedANDRZEJ SYNAKdissolvedAnouck PETEYdissolvedAP NORD RENOVATIONdissolvedAQUALUNGAdissolvedAR CONSULTINGactiveARTHUR AUTOMOBILEactiveASSEMBLEE CHRETIENNE EVANGELIQUE LA CITE DE GLOIREactiveASSUR CROISSANCEdissolvedAUTO NORD PROdissolvedAUTOPASSIONdissolvedAUTO PLUSactiveAVENIR & BATIMENTdissolvedAVS CHAUFFEURdissolved

+145 more

People with significant control

1 people
NameRoleFromSource
ZLATICA BADOVAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 165 companies

Risk journey — why 12?

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