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Company dossier

TAXI ZEPHIRIN

FRANCE · COMPANY · INCORPORATED 2009-07-09
KYBE ID: FR-513582569 · 513582569 · 2 sources

RISK SCORE15LOW RISK

Overview People Connections 4 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTAXI ZEPHIRIN

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Registration513582569

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-07-09

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Registered address9 SQ VENANCE FORTUNAT, 57070 METZ

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Industry49.32Z

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Share capital€1,000

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Companies at this address

2 total

APZ DISTRIBUTIONdissolved

Connections

4 links

Shared operator — likely the same administrator

APZ DISTRIBUTIONShared registered address · 2 share this HVZShared officer / director · 4 share this ZANDOLIShared officer / director · 4 share this HYGIS MOSELLEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
OLIVIER ZEPHIRIN HENRY LEO	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Insolvency proceedings

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

Risk journey — why 15?

2 signals

Insolvency proceedings

Shared-director cluster

Composite risk score15/100

Insolvency timeline

1 events

2017-11-09Jugement de clôture pour insuffisance d'actif