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Company dossier

JSP IMPORT EXPORT

FRANCE · COMPANY · INCORPORATED 1988-10-24
KYBE ID: FR-348456260 · 348456260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJSP IMPORT EXPORT

fr_insee

Registration348456260

fr_insee

Statusdissolved

fr_insee

TypeUnincorporated private group

fr_insee

Incorporated1988-10-24

fr_insee

Registered address45 RUE LAVOISIER, 77000 MELUN

fr_insee

Industry64.25

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AMIR ADEL LOUIZEdissolved ANTONIO CORREIAdissolved ARISTA INTERNATIONALdissolved ARSAdissolved AYECHE SALSOULdissolved AZA BATdissolved BELGA ENERGIEdissolved BOUMEDIENE FARESdissolved C T Tdissolved ETOFFEactive GOKHAN YILDIRIMdissolved HARMONIAactive Kady Kikalaactive KHELIFA TRIKIdissolved KT TRANSPORTactive LATEFA KAFI YOUSFIactive MALIKA BALGHADDARdissolved MARCHAND RENOVATIONdissolved MOHAMMAD ASIF QURESHIdissolved NAJOUA DARRAGIdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100