DOSSIERS / L.D.C TAXI
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Company dossier

L.D.C TAXI

FRANCE · COMPANY · INCORPORATED 2019-11-12
KYBE ID: FR-878834761 · 878834761 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
L.D.C TAXI
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878834761
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dissolved
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Simplified joint-stock company (SAS)
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2019-11-12
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26 RUE LINOIS, 75015 PARIS
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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

55 total

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

ABDELATIF DOUIHAKactiveADRIEN CATALANOdissolvedAK INVESTactiveAMICALE DES LOCATAIRES DE LA TOUR BEAUGRENELLEactiveBASIM JABALLIdissolvedBERNARD JOSEPH SABBANdissolvedCLAUDE GUIBERTactiveDIFALGOdissolvedDOMINIQUE VASSELactiveEMMANUEL PHILIPPE FRANCOIS JURQUETdissolvedERIC RICHARD ANDRE DESACHYdissolvedFRANCOIS JEAN LEANDREactiveGHEORGHE STOIANdissolvedJEAN LOUIS RANVIERactiveJEAN MARIE BALLETdissolvedKEVIN RODRIGUES BASTOSdissolvedLAURE THOMASSINdissolvedLE KELLOUENdissolvedLN RAFILIBERAdissolvedMAHA JABALLIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
HASSEN HaftoulPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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