DOSSIERS / CENTRE DEPARTEMENTAL DE FORMATION ET DE CONSEIL DU TAXI
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Company dossier

CENTRE DEPARTEMENTAL DE FORMATION ET DE CONSEIL DU TAXI

FRANCE · COMPANY · INCORPORATED 2020-06-08
KYBE ID: FR-883977357 · 883977357 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CENTRE DEPARTEMENTAL DE FORMATION ET DE CONSEIL DU TAXI
fr_insee
883977357
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2020-06-08
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2023-10-07
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16 RUE DE LA GARE, 78300 POISSY
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85.59A
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€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADAM SAactiveADL COUVERTUREactiveAFRICAN BEAUTY A.BdissolvedAMAS MONTAGE FENETRESdissolvedAMINA BdissolvedARCATEC CONTRACTANT GENERALdissolvedAR RENOPROdissolvedBAJE SERVICESactiveBTP CENTERactiveCARRE CONSTRUCTIONdissolvedCHARIOT MANUTENTION INDUSTRIEactiveCORPORATE FINANCE ADVISORSdissolvedDAK TRANSdissolvedDEMNATE PRIMEURSdissolvedEPSILON ABdissolvedERIC JAMES PAUL GERARD HELQUEactiveFBTMdissolvedFLEXY-NETTOYAGEactiveFRANCE LATHIEREdissolvedFRANCELITE SECURITYdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
MOKHTAR KHEBCHIAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off