DOSSIERS / AMA TAXI
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Company dossier

AMA TAXI

FRANCE · COMPANY · INCORPORATED 2013-10-31
KYBE ID: FR-798242228 · 798242228 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AMA TAXI
fr_insee
798242228
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-31
fr_insee
14 RUE DES CAILLOUX, 92110 CLICHY
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AISSA LAASRIdissolvedCHARLOTTE KELMAdissolvedEL AMANI SARLactiveESTELLE TURNOWSKIdissolvedGOUNDO MAREGAactiveGPE ET PROTECTION MILIEU NATUREL MODIFIEactiveIGOUDJILdissolvedINES INES SZULCactiveJC PRODUCTIONdissolvedKIS CONSULTING - KEEP IT SIMPLEactiveLOIC CEDRIC THOMAS PESCHEactiveLUCIANO GASPAR GILdissolvedMABEL LILIANA MEDINAdissolvedMHAMED M'HAMED LAASRIdissolvedMODES CREATIONS INTERNATIONALactive[ND]dissolved[ND]active[ND]dissolvedNicolas FromentactiveNICOLE DOMINIQUE LEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
AISSA LAASRIPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100