DOSSIERS / FAST CAR VTC
← SearchExport PDF
Company dossier

FAST CAR VTC

FRANCE · COMPANY · INCORPORATED 2024-10-02
KYBE ID: FR-933641631 · 933641631 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FAST CAR VTC
fr_insee
933641631
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-10-02
fr_insee
60 RTE de Saint-Leu, 93430 Villetaneuse
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

54 total

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

Abdelhamid TOUATOUactiveABDELSALEM BOUGHEZELAdissolvedABID KHAN KHANactiveAlla eddine BoumedieneactiveAPURBA BARUAdissolvedBARIdissolvedCHANG GUI CHANG GUI SHIdissolvedCREP&PIZZdissolvedDIEUVEILLE GLORIA ANDZIO ANDZELEactiveELYSE LAROCHEactiveFael GUEDDOUactiveJACQUES COQUILLARDdissolvedJEAN ARMAND LAPEYREdissolvedJEAN CLAUDE LENOIRdissolvedJEAN PHILIPPE AMIOTdissolvedJJNOdissolvedJOHANNA BACHIRIactiveKN PROPRETEdissolvedKVN SERVICESdissolvedKVPR ELECactive

+34 more

People with significant control

1 people
NameRoleFromSource
Abdelhamid TOUATOUAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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