DOSSIERS / CENTRE NATIONAL FORMATION TAXIS
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CENTRE NATIONAL FORMATION TAXIS

FRANCE · NON-PROFIT · INCORPORATED 1995-01-12
KYBE ID: FR-401468806 · 401468806 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CENTRE NATIONAL FORMATION TAXIS
fr_insee
401468806
fr_insee
active
fr_insee
Registered association
fr_insee
1995-01-12
fr_insee
10 RUE RIQUET, 75019 PARIS
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELHAMID BIREMdissolvedAlizée NitschkeactiveANI BAHARIANactiveANNE MADELEINE CORDIERdissolvedANNE SACILOTTOdissolvedANNOSC EXPERTISEdissolvedAPPUIMEDdissolvedBAROUKH ARMAND DANINOdissolvedCLAUDE SCEMAMAactiveCOPR 10 RUE RIQUET BAT C ET D 10 RUE RIQUET 75019 PARISactiveDAVID CHONGdissolvedDIAMOLIVIER-GRAPH& MULTIMEDIA (DOGMS)dissolvedELECTRONS LIBRESactiveELISABETH SAFRANAactiveESTELASactiveFELIX KRIEFactiveGUAN JINFUactiveHAJ INVESTdissolvedIA CANALactiveINDIVISION JEHELMANNactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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