DOSSIERS / JPM TRANS
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Company dossier

JPM TRANS

FRANCE · COMPANY · INCORPORATED 2013-12-04
KYBE ID: FR-498276948 · 498276948 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JPM TRANS
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498276948
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dissolved
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Limited liability company (SARL)
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2013-12-04
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29 RTE DE DIXMONT, 89500 LES BORDES
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49.41B
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€14,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PHILIPPE MOUSSUPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

5 events
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances et du projet de répartition
Jugement de clôture pour insuffisance d'actif