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Company dossier

JCA TRANSPORTS ET LOGISTICS

FRANCE · COMPANY · INCORPORATED 2008-08-29
KYBE ID: FR-507510782 · 507510782 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJCA TRANSPORTS ET LOGISTICS

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Registration507510782

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-08-29

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Registered address8 RUE RENE CASSIN, 93360 NEUILLY-PLAISANCE

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Industry49.41B

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABS TRANSPORTdissolved ALMO PEDRAZAdissolved AMENAN MARIE NOELLE KOFFIactive B2FCactive BARRES ROMEL NGOUMA MAHOUNGOUdissolved CAP - EVOLUTIONdissolved Charles Pierrick Matthieu MONROCHEactive DISTRIBUTUSdissolved INNOMAVIEactive [ND]active [ND]dissolved [ND]active NIR-FRED CHOUCHANAactive PROXIMENE CONSULTINGdissolved RENOVE LUXEdissolved SCALEactive SORAYA ARABactive STEPHANE GADEYNEactive XAVIER EDOUARD MERCKXactive YUE QIANdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 21 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-20

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2013-02-20Jugement d'ouverture de liquidation judiciaire

2014-02-12Dépôt de l'état des créances

2014-03-25Jugement d'interdiction de gérer

2015-02-26Jugement de clôture pour insuffisance d'actif