DOSSIERS / TRANS JP NIDO
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Company dossier

TRANS JP NIDO

FRANCE · COMPANY · INCORPORATED 2014-11-12
KYBE ID: FR-807470687 · 807470687 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
TRANS JP NIDO
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807470687
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active
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Limited liability company (SARL)
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2014-11-12
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675 RUE DE L’INDUSTRIE, ZI DE JARRY, 97122 BAIE-MAHAULT
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77.11A
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€1,000
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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 CALIFPrésident—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRANS JP · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100