DOSSIERS / J.C & D
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Company dossier

J.C & D

FRANCE · COMPANY · INCORPORATED 2008-07-08
KYBE ID: FR-505080796 · 505080796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
J.C & D
fr_insee
505080796
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-07-08
fr_insee
33 QUAI ARLOING, 69009 LYON 9EME
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGENCE CELINE PELLIZZARIdissolvedAMENAGER DECORERactiveART MATUREdissolvedAVEC DES PIXELSdissolvedBLANC PE&COdissolvedCATEDRAL TRANSACTIONdissolvedCHATEAUCLOSdissolvedCREACdissolvedDEAL AND COactiveDELICE WINEdissolvedDEMEURES ET TRADITIONSactiveDIRECT AUTOactiveEGM-ADVICEdissolvedETABLISSEMENTS MORLONdissolvedFINMARKETdissolvedGOELOdissolvedGTMCdissolvedGUY LOUVARDdissolvedHUZZ TECHNOLOGIES SARLdissolvedJEAN-LUC MICHONdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
NATHALIE SLIMANIAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100