DOSSIERS / TAXI DIEGO
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Company dossier

TAXI DIEGO

FRANCE · COMPANY · INCORPORATED 2016-10-27
KYBE ID: FR-823339213 · 823339213 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TAXI DIEGO
fr_insee
823339213
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-27
fr_insee
2020-06-30
fr_insee
7 MTE COMMANDANT DE ROBIEN, 13011 MARSEILLE 11
fr_insee
49.32Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACTIONS DEVELOPPEMENTS AIDES PEDAGOGIQUEdissolvedAE CONSEIL AUDIT EXPERTISE CONSEILdissolvedAGENCE GARDIENNAGE INTERVENTION EVENEMENTIEL SECURITEactiveAIX CLIM SYSTEM A.C.S.activeARGENT DE POCHEactiveASS LOISIRS ET PARTAGE PAYS D'AIXdissolvedA TEAM PERFORMANCEdissolvedB.D. RHONE TOITUREactiveBUREAU DOCUMENTATION REALISATION PRESSactiveCYBER AUTO NEGOSdissolvedD.B FACADESactiveDELTER CONSTRUCTdissolvedDEPIM PROVENCEdissolvedDESIGN CUISINESdissolvedDISTRIPHONIEdissolvedE.G.F.MdissolvedENTREPRISE BATI PLUSdissolvedERIC DOMINICEdissolvedEUROLOC TP SERVICESactiveFABRICATION MONTAGE MAINTENANCEdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
DIEGO RUIZAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off