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Company dossier

GUERDA TAXI

FRANCE · COMPANY · INCORPORATED 2023-07-05
KYBE ID: FR-953821154 · 953821154 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameGUERDA TAXI

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Registration953821154

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-07-05

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Registered address19 BD EDOUARD BRANLY, 95200 SARCELLES

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Industry49.32Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALATURCAactive ALEX NGUYEN VAN GIAUdissolved ANAISdissolved ANDRE COHENactive ANNICK BAROUKHactive BAHANEactive BERNARD ANKRIactive CGF COMPTOIR GENERAL DE FOURNITURESdissolved CH RALAINARIVOactive CUICUIdissolved DAVID MENACHEM MENDEL GUEZactive DICAactive DIVANactive GAELINO M'BANIactive GERLINE DESROSIERSdissolved GLK BATdissolved IMMO INVESTdissolved Iza Kiowaniactive JOSETTE MADELEINE ROUGEAUXdissolved Julio Musuriactive

+14 more

People with significant control

1 people

Name	Role	From	Source
LOUNES GUERDA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUERDA · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100