DOSSIERS / FEDERATION DEPARTEMENTALE DES TAXIS DU VAL-DE-MARNE
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Non-profit dossier

FEDERATION DEPARTEMENTALE DES TAXIS DU VAL-DE-MARNE

FRANCE · NON-PROFIT · INCORPORATED 2009-02-15
KYBE ID: FR-532489242 · 532489242 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FEDERATION DEPARTEMENTALE DES TAXIS DU VAL-DE-MARNE
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532489242
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active
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Specialised private body
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2009-02-15
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28 AVENUE DES PEPINIERES, 94260 FRESNES
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94.11Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

283 total

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

4MOTORSactiveA2FG SERVICESactiveAbdelhalim ManianidissolvedAbdenour BenmoumeneactiveAbdoulatif TALLactiveAbibatou SineactiveAboubacar CHERIFactiveAboubacar Lansana SACKHOactiveAdel SmaraactiveAhmed Salah MohamedactiveAlaaeddine BELLARADHactiveALANN NUNES GONCALVESactiveAlexandre Raphaël Stéphane DuteurtredissolvedAlexis Jocelyn MéphaneactiveAlex Sylvain Sompathana LisionactiveAli Abdelatif SidactiveAlicia Marcelle Nicaise VerresactiveAli Pierre DrifactiveAmadou GuissedissolvedAmine Aouinaactive

+263 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 283 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100