DOSSIERS / ABC TAXI
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Company dossier

ABC TAXI

FRANCE · COMPANY · INCORPORATED 2023-11-30
KYBE ID: FR-981545288 · 981545288 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
ABC TAXI
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981545288
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active
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Simplified joint-stock company (SAS)
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2023-11-30
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7 RUE Sesto Fiorentino, 93170 Bagnolet
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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

43 total
ABDERRAZAK MSADAKdissolvedA.C.P.A.HdissolvedAissatou SYactiveANZOUMANA KARAMOKOdissolvedARC TROC A FORMEactiveAUDAY SAGARdissolvedBK TRANSPORT ELITEactiveCASA VERDIactiveFABRICE MALEDENTdissolvedFARIDA DAHMOUNdissolvedFILY FATOUMATA SISSOKOactiveIDAN LUGASSIdissolvedJEAN RENE TSASA BWEYAdissolvedKARIM BENABDELMALEKdissolvedKYRA MURATETdissolvedMabandza Frank Daryl Herman FilankemboactiveMOHAMED HSAINIactiveMOHAMED SAIDANEactiveMOHAMMED SALAHEDDINE MAHREZdissolvedMONTASSEUR LAGHOUANEactive

+23 more

People with significant control

1 people
NameRoleFromSource
zaher trikiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100