DOSSIERS / TAXI DRISS
← SearchExport PDF
Company dossier

TAXI DRISS

FRANCE · COMPANY · INCORPORATED 2018-05-07
KYBE ID: FR-839556818 · 839556818 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAXI DRISS
fr_insee
839556818
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-07
fr_insee
209 RUE saint pierre, 13005 Marseille
fr_insee
49.32Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

258 total

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

13TAXIdissolved3M NEGOCE INTERNATIONALdissolvedADECdissolvedADEL CHAOUCHdissolvedAD FORMATIONactiveAGENCES FUNERAIRES DE FRANCE AFFdissolvedAJ13 ECHAFAUDAGEdissolvedAKIM BOUZIDIdissolvedALAIN BENAZOUZactiveALAIN FREDDY OGOULIGUENDEdissolvedALI KERBOUAdissolvedAMG SECRETARIAT BUREAUTIQUEdissolvedANGEL RENOVATION CONSTRUCTIONdissolvedAPPLICATION GENERALE EN BATIMENTdissolvedARNAUD PHILIPPE D'ALESSIOactiveARTISAN DU COINdissolvedART PEINTUREactiveART ZONE TELECOM TRADINGdissolvedAS AUTOactiveA.S.H.B.T.Pdissolved

+238 more

People with significant control

1 people
NameRoleFromSource
DRISS ALLOUCHEPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100