DOSSIERS / J.D.A.
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J.D.A.

FRANCE · COMPANY · INCORPORATED 2012-03-09
KYBE ID: FR-750066706 · 750066706 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
J.D.A.
fr_insee
750066706
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-09
fr_insee
118 B AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
43.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOAO FRANCISCO DA SILVA ALVESPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.J.D · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100