DOSSIERS / TAXI OUAOUA
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Company dossier

TAXI OUAOUA

FRANCE · COMPANY · INCORPORATED 2024-06-05
KYBE ID: FR-929579456 · 929579456 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAXI OUAOUA
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929579456
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-05
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102 AV des Champs Elysées, 75008 PARIS 8E ARRONDISSEMENT
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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

161 total

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

269 PROTECTION RAPPROCHEEdissolvedAE CONSULTINGactiveAGOSTO MANAGEMENTdissolvedAIE AGENCE D'INVESTIGATIONS ENVIRONNEMENTALESdissolvedAIMLAIRactiveALATIS CONSEILdissolvedAliyah Lissy LENTSIDJA NGALAdissolvedALLIANCE PRESTIGEdissolvedALL SPORTS MANAGEMENT COMPANYdissolvedAMSE BIOTECHactiveANANI GOLOU DJITO ADJAKLYactiveARGOLDactiveA&R GROUPEdissolvedARION TRADINGactiveARKANUM PARTNERSactiveATOLL ASSURANCES FRANCEactiveAUAMMAdissolvedAURA LABactiveAUTHENTICactiveAVRAHactive

+141 more

People with significant control

1 people
NameRoleFromSource
HAKIM MEDDOURPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 161 companies

Risk journey — why 12?

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