DOSSIERS / TAXI VALLEE
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Company dossier

TAXI VALLEE

FRANCE · COMPANY · INCORPORATED 2019-01-24
KYBE ID: FR-847697653 · 847697653 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TAXI VALLEE
fr_insee
847697653
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-01-24
fr_insee
42 CHE DES PRESSES, 06800 CAGNES-SUR-MER
fr_insee
49.32Z
fr_insee
1
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

TAXI VALLEEfr_insee · 908047178 · dissolved

People with significant control

2 people
NameRoleFromSource
NADIA BELHACHMIPrésidentFrance registry
RACHID REDJAIMIAPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100