DOSSIERS / TAXI DES CATALANS
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Company dossier

TAXI DES CATALANS

FRANCE · COMPANY · INCORPORATED 2019-08-02
KYBE ID: FR-852799410 · 852799410 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TAXI DES CATALANS
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852799410
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-08-02
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121 BD CHARLES LIVON, 13007 MARSEILLE
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49.32Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANDRE PLOIXdissolvedAURELIA CASIMIRIactiveclaire Marie LevequeactiveE.B.C.M.dissolvedERSON 1dissolvedFINANTROPIEdissolvedHENRIETTE TROUINactiveIMMOTROPIEdissolvedJOSIANE GEORGETTE LUCIE MARCHIdissolvedJULES JEAN MARCHIdissolvedMALEK MERABETactiveMARSEILLE IMMO EXCEPTIONactiveMAURICETTE DISCAZAUXactiveNATHAN ROBERT NABITZdissolved[ND]activePLATEFORME PRESSE PRESTATIONS PUBLICITAIRESdissolvedRENE FERREYROLLESdissolvedSANDRA ANGELINA MARIE DEL PINOactiveSONIA LUCactiveTHIERRY FREDERIC MARTINICOdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
AHLAM EL BOUYAHIAOUIPrésident du conseil d'administration—France registry
AHLAM MERABETPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100