DOSSIERS / GOLD TRANSPORT SERVICE TAXI
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Company dossier

GOLD TRANSPORT SERVICE TAXI

FRANCE · COMPANY · INCORPORATED 2022-07-01
KYBE ID: FR-915119697 · 915119697 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GOLD TRANSPORT SERVICE TAXI
fr_insee
915119697
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-07-01
fr_insee
1 RUE PIERRE GUIENNE, 95100 ARGENTEUIL
fr_insee
49.39B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA 1 MULTI SERVICEdissolvedASSOCIATION DIEZ FAMILLYactiveBrice Judicael MAHIactiveCarla Sofia Carvalho LopesactiveCAROLE CATHERINE FRENALdissolvedCASA DEL TRANSPORTdissolvedEmal NadiractiveENFANTS D'IVOIREactiveFARID AOUADAactiveFeralus BELGARDEdissolvedMICHEL MARCEL LAGRANGEdissolvedMOHAMED GUERRIdissolvedMOULOUD ZIANIdissolvedMOURAD DRIKdissolved[ND]dissolved[ND]dissolvedOFFICE MUNICIPAL MAISON JEUNESdissolvedOLIVIER JOSQUINdissolvedPATRICK MAURICE ROBERT DAMBREVILLEdissolvedRACHID KAAOUACHIactive

+4 more

People with significant control

1 people
NameRoleFromSource
WILNER MICHAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100