DOSSIERS / EASYCAB
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EASYCAB

FRANCE · COMPANY · INCORPORATED 2020-02-06
KYBE ID: FR-879907541 · 879907541 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EASYCAB
fr_insee
879907541
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-02-06
fr_insee
2024-08-30
fr_insee
8 QUAI ADRIEN AGNES, 93300 AUBERVILLIERS
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ABI TRANSPORTdissolvedAB SERVICE PROPRETEdissolvedACAL SECURITE 24H24activeAD DRIVE ONEactiveAMSactiveASD TRANSPORTSdissolvedASF DISTRIBUTIONactiveAUTHENTIK AUTOactiveAZUR TRANSPORTSdissolvedBEE CARSdissolvedBEJE BEJI HADJ ISMAILdissolvedBENALI HANAFIdissolvedB&S AUTOdissolvedCASCADEactiveDIA SERVICES 75dissolvedDIRECT TRANSEXPRESSdissolvedDOMSERVICESactiveEASY DRIVEdissolvedEASY LOCATIONdissolvedEASYTEACHactive

+46 more

People with significant control

1 people
NameRoleFromSource
MASSINISSA BENDARPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-12-12

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire