DOSSIERS / ABBAYE TAXIS 77
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ABBAYE TAXIS 77

FRANCE · COMPANY · INCORPORATED 2014-08-08
KYBE ID: FR-803997105 · 803997105 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ABBAYE TAXIS 77
fr_insee
803997105
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-08
fr_insee
2017-11-15
fr_insee
11 B RUE FELIX POYEZ, 77000 MELUN
fr_insee
49.32Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ACTIFdissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveA.E. HOLDINGdissolvedAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedALU PROFILdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedANTHONY NOELactiveAQUA BAT RENOVdissolvedARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAUXICAREactiveAVIMSactiveAXECOMdissolvedAZR BATIMENTactive

+199 more

People with significant control

1 people
NameRoleFromSource
FARID SEGHOURAdministrateur—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ABC TAXIS 77 · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

2 signals
+22
Mass-registration address
+15
Phoenix predecessor
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off