DOSSIERS / NSEO TAXI-TRANSFERT
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Company dossier

NSEO TAXI-TRANSFERT

FRANCE · COMPANY · INCORPORATED 2015-10-29
KYBE ID: FR-813439601 · 813439601 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
NSEO TAXI-TRANSFERT
fr_insee
813439601
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-10-29
fr_insee
2017-06-14
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4 MAIL DES TILLEULS, 78180 MONTIGNY-LE-BRETONNEUX
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49.32Z
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Andy Jonathan UriedissolvedAUDREY JOSETTE MARIE DERIGENTactiveBOXING CLUB TRAPPES 78activeEUROPEAN NETWORK OF FILIPINO DIASPORA (ENFID)activeFLORENT POULLAINdissolvedFOUGHALI MONTIGNYdissolvedGEORGE GOZITACHVILIdissolvedINDIVISION AZZIactiveINDIVISION CARVALHO GONCALVES DE SOUSA RODRIGUESactiveMARKETING INTERNATIONAL DEVELOPPEMENTdissolvedMOURAD DELIMIdissolvedNABIL CHAHOUIdissolved[ND]active[ND]active[ND]dissolvedNETCARPETdissolvedPATRICK MARIEdissolvedQUAD HIGH SUNdissolvedSEGEDIactiveTHIERRY JEAN PAUL SIGURETdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
MOURAD DELIMIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off