DOSSIERS / N.T TAXI
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Company dossier

N.T TAXI

FRANCE · COMPANY · INCORPORATED 2020-01-30
KYBE ID: FR-881117527 · 881117527 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
N.T TAXI
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881117527
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dissolved
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Simplified joint-stock company (SAS)
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2020-01-30
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2023-09-30
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31 RUE DALOU, 94400 VITRY-SUR-SEINE
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49.32Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NELSON THOMASAdministrateur—France registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

NELSON THOMAS (officer) matches PEP Thomas Nelson — Member of the Senate of Northern Ireland, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NELSON THOMAS (officer) matches PEP Thomas Nelson — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off