DOSSIERS / ABS TAXI
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Company dossier

ABS TAXI

FRANCE · COMPANY · INCORPORATED 2013-11-15
KYBE ID: FR-795222553 · 795222553 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ABS TAXI
fr_insee
795222553
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-15
fr_insee
35 RUE MAURICE TENINE, 94260 FRESNES
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDENOUR SEDRATIdissolvedAlain LABOURASSEactiveALI LASSOUEDdissolvedARNAUD MAMPANGAactiveCLOSXC - CLOSE AND EXCELLENT COLLABORATIONSactiveESTELLE TIENTARABOUMdissolvedGILBERT TRESSEdissolvedGWENDOLINE SYLVIE FRANCOISE MONIQUE DANIELdissolvedHICHAM MOUHIBdissolvedJENNY FLAVIGNYdissolvedKASA KASAactiveLASSANA DIAKITEdissolvedMOURAD NAOUARIdissolvedMOUSSA DOUMBIAdissolved[ND]active[ND]activeNSONDE NSONDEactiveOLIVIER SEGUIN-CADICHEdissolvedSteve Stanislas Salman Shaikh LavergnedissolvedTraore souleymanedissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ALI LASSOUEDPrésident—France registry
RACHID DHAOUPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100