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Company dossier

TAXI MEL

FRANCE · COMPANY · INCORPORATED 2017-01-27
KYBE ID: FR-825271430 · 825271430 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameTAXI MEL

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Registration825271430

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-01-27

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Registered address233 CHE DE FONTANIERES, 69350 LA MULATIERE

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Industry49.31Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ADELINE BOUGNINdissolved ANTONY SEBASTIEN MICHEL ZIMMERMANNdissolved David Jean Marie PIEGAYactive GUILLAUME MONGETdissolved ISMAEL SANCHEZ GONZALEZactive MP CONSTRUCTIONSactive MUSTAPHA EL MORABITIdissolved NATHALIE MARIE ANDREE LUBERNEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NOLOAHactive RITA KHAIRALLAHactive RSC MANAGEMENTdissolved SCI DIQUEdissolved WILLIAM BONOMOdissolved

People with significant control

1 people

Name	Role	From	Source
MOHAMED EL MORABITI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEL TAXI LYON · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100