DOSSIERS / DIB TAXI
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Company dossier

DIB TAXI

FRANCE · COMPANY · INCORPORATED 2016-02-11
KYBE ID: FR-818341125 · 818341125 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DIB TAXI
fr_insee
818341125
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-02-11
fr_insee
2017-05-31
fr_insee
210 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL
fr_insee
49.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ABDELMADJID ABDELMAJID BOUCHENAFAdissolvedABDULLAH SAFIactiveAB PORTAGEdissolvedALAIN TOUATIdissolvedALEXANDROS VAZAIOSdissolvedANTONICA MAURICIO SAMBAdissolvedASMAA BENBRAHIMdissolvedASS DIGRIDIdissolvedAUDREY TECHIactiveBAZAR DES CARAVELLESdissolvedBILAL RAJAactiveBOUCHERIE 212dissolvedBOUCHERIE ASSALAMdissolvedCHICKEN 44dissolvedChristopher LEROUXactiveCLEMENT PARIENTIdissolvedCONCEPT HABITAT ENGINEERINGactiveCurtis Michel LerouxactiveDANIEL GATELIERdissolvedDANTONdissolved

+76 more

People with significant control

1 people
NameRoleFromSource
MOKHTAR DIBAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off