DOSSIERS / ACN TAXI
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Company dossier

ACN TAXI

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828858894 · 828858894 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ACN TAXI
fr_insee
828858894
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-04-06
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148 AV JEAN JAURES, 93500 PANTIN
fr_insee
49.32Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

3R TRANSPORTdissolved5G TRANSPORTdissolvedABDELLATIF ELOUARGHIdissolvedAHMED BOUDERBALAdissolvedALAIN PERRINdissolvedALI KHELAIFIAdissolvedALM LOGISTIQUEactiveAMOR HAJEMdissolvedANKH WALID DE BARRIGUE DE MONTVALLONdissolvedARMEL TRIVALdissolvedAstan DIANKAactiveATTISSOVI ANANI ALAIN AGBOANOUdissolvedAUBIN JACOB APITHYdissolvedAURELIE DOMINIQUE VISINIactiveAURORE TOURBILLONactiveBATI AVENIRdissolvedBENZ AFFAIRESdissolvedBILAL BAGGADdissolvedB.SECUREdissolvedchainez bouamamaactive

+94 more

People with significant control

1 people
NameRoleFromSource
ANTONY AKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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