DOSSIERS / JLO TRANSPORTS
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Company dossier

JLO TRANSPORTS

FRANCE · COMPANY · INCORPORATED 2009-04-09
KYBE ID: FR-511626004 · 511626004 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JLO TRANSPORTS
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511626004
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dissolved
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Limited liability company (SARL)
fr_insee
2009-04-09
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14 RUE D'ANNAM, 75020 PARIS
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49.41B
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ACTESdissolvedALENA ZHUKAVETSdissolvedALICE RAVANELLOactiveALPHONSE SCHEFFLERdissolvedANCELIN YANN JEAN-MARIE ANCELIN DINAMdissolvedASS FRANCE MISSION COMMUNICATIONactiveASS L'EGLISE PROTESTANTE CHINOIS DU SUDactiveAURORE PONSONNETactiveBOITAOUTILSdissolvedCécilia DamactiveCHRISTIANE BLUTELactiveCOMSTdissolvedFAIVREdissolvedFRANCOISE MOSCOVICIdissolvedGABIN RENE PHAROSEdissolvedGUILLAUME CESCUTdissolvedHELENA HIRIARTactiveHUBERT ROBERT PIEKARZactiveJULIE MAILLARDdissolvedJULIE-POMME SARAH GOYONdissolved

+21 more

People with significant control

1 people
NameRoleFromSource
JULIO CESAR LOPEZ ESPEJOPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100