DOSSIERS / CMBY TAXI
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Company dossier

CMBY TAXI

FRANCE · COMPANY · INCORPORATED 2018-07-03
KYBE ID: FR-840728083 · 840728083 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CMBY TAXI
fr_insee
840728083
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-07-03
fr_insee
2 PL JEAN JAURES, 94380 BONNEUIL-SUR-MARNE
fr_insee
49.32Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANAS HAMDAOUIactiveANDREA LOPESactiveAnir KOUKKOUSactiveBIRAHIMA SYLLAdissolvedDAHBIA NASRIdissolvedDOMINIQUE JACQUES MANAC'HactiveEDDIE MICHEL MARC VANBREUSEGEMdissolvedEG TRANSPORTdissolvedfabrice joel LONETEactiveGUY HENRI ANDREdissolvedJACQUELINE EPE BORDET PASQUIERdissolvedLAURENT MONCASSINactiveLILIAN GRIMALTactiveLYDIE LEJUEZactiveMANUEL GOMESdissolvedMARIAM CHEIKHdissolvedMARIO ARNETONdissolvedmatouk zouaouiactiveMAURICE SOULAYROLdissolvedMOHAMED SOUAFFAHdissolved

+12 more

People with significant control

1 people
NameRoleFromSource
OMAR ID IDDERPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100