DOSSIERS / TAXI AYANN
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Company dossier

TAXI AYANN

FRANCE · COMPANY · INCORPORATED 2024-11-27
KYBE ID: FR-934938069 · 934938069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TAXI AYANN
fr_insee
934938069
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-11-27
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32 AV de la Lanterne, 06200 Nice
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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

23 total
AMINA EL KARFactiveAZUR DRIVEdissolvedBASTIEN ANDRE RENE ALEXANDREdissolvedERIC ARMAND MICHEL KERAUDRENdissolvedGIORGI BEZHITASHVILIdissolvedGROUP GESTION MUTUALITE AGRICOLE AMdissolvedHAFSOUNI DRIVERdissolvedJACQUES BERSIAdissolvedJEAN GEORGES LOUIS CHARLES PERRUCHONdissolvedLA LOLITAactiveLUDOVIC SCARCIOFIdissolvedMOHAMED TAFEREdissolved[ND]activeNGUYEN-SAKdissolvedOLI.BO JARDINdissolvedOmar GuenniouiactiveOTARU HENRY ADINOYIactivePHILIPPE DIDIER CERISIERdissolvedRachid GuenniouiactiveSI MOHAMED ABDEDDAIMactive

+3 more

People with significant control

1 people
NameRoleFromSource
Naim HAFSOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100