DOSSIERS / DOUNIA TAXI
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DOUNIA TAXI

FRANCE · COMPANY · INCORPORATED 2003-12-22
KYBE ID: FR-451347249 · 451347249 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOUNIA TAXI
fr_insee
451347249
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-22
fr_insee
2010-12-02
fr_insee
45 RTE D AULNAY, 93140 BONDY
fr_insee
49.32Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ABDELKADER MATILIdissolvedACO SYTEM'SdissolvedA.D.E. AGENCE POUR LE DEVELOP ECONOMIQUEdissolvedADIX CONSULTINGactiveA.F.TRANSPORTSactiveALLO INTERV PLOMBIERdissolvedALVES PERE ET FILSdissolvedAMAVEL DA CONCEICAO ALVESdissolvedANDRE JEAN JACQUES LE RESTdissolvedANTONIA MEDINAdissolvedARACOM LOGISTICdissolvedARFdissolvedART BOIS MENSUISERIE SARLdissolvedASIE SAKHAPHONG SAROUN ACHEMI TRANSPORTactiveATIORA CONSULTINGactiveAYACOMactiveBENTO DA SILVA MARQUESdissolvedBERNARD SION CHERKIdissolvedBOULANGERIE PATISSERIE DE BONDYdissolvedCD BATIMENTdissolved

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off