DOSSIERS / TAXI FCL FIRST CLASS LIMOUSINE
← SearchExport PDF
Non-profit dossier

TAXI FCL FIRST CLASS LIMOUSINE

FRANCE · NON-PROFIT · INCORPORATED 2014-03-01
KYBE ID: FR-800417230 · 800417230 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TAXI FCL FIRST CLASS LIMOUSINE
fr_insee
800417230
fr_insee
active
fr_insee
Registered association
fr_insee
2014-03-01
fr_insee
1 RUE HECTOR MALOT, 75012 PARIS
fr_insee
79.90Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AKA ASSOCIATION KHASSO ASSURANCEactiveANNE MARIE CLAUDE MONIQUE LORENZOactiveASSOCIATION DE LA ZAC D UVIRAactiveASSOCIATION DES COUTURIERES STYLISTES ET MODELISTESactiveASSOCIATION DU COMITE COMMUNAL DE MARENA DIOMBOUGOU EN FRANCE ACCMDFactiveASSOCIATION MBONDO-FRANCEactiveCHIN HOU CHINdissolvedCyril ShalabyactiveDANIEL ABDEL ALI BENOUIRANEdissolvedFORM'ACCUEILactiveHUGO LELIEVREdissolvedJEAN MARIE BOURGEOISactiveJEAN YVES MR BURGAUDdissolvedMARIANNE LAVANDIERdissolvedMyriam Frédérique Thiboutactive[ND]dissolved[ND]dissolvedNIBELLE BEN AMARAdissolvedOMARI DANIEL KILINDAdissolvedPASCAL JUAN LELIEVREdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100