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Company dossier

TAXI AMIR

FRANCE · COMPANY · INCORPORATED 2015-12-02
KYBE ID: FR-815023940 · 815023940 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAXI AMIR

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Registration815023940

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2015-12-02

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Registered address35 BD DE L'OISE, 95000 CERGY

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Industry49.32Z

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Employees1

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Share capital€500

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Companies at this address

26 total

ABDOUL AZIZ ABDOUL AZIZ DIALLOdissolved Amisse Ines Abdallahactive ANTHONY GIRBESdissolved BADR EDDINE GUITOUNIactive CLAUDY BRUNOactive HADIARATOU KOITAdissolved hafeezullah khanactive Hafeezullah Khanactive IBTISSAM EL MOUSSAOUIactive KHURAM YASINactive KNT NETWORKSdissolved LA BONNE LOCdissolved Marceline NKUSU LUSADILAactive MKDO VTCdissolved MOHAMED ASSELdissolved MOHAMMAD GUL MAYARactive Nabil Bellodissolved SIGMAS SERVICESdissolved STEVE KEUFEUG PANKEUdissolved TAXI BINISHdissolved

+6 more

Connections

1 link

Shared operator — likely the same administrator

ACCORD ANTENNE CERGY TAXIShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
RAJA AMIR MOHAMMAD	Président du conseil d'administration	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100