DOSSIERS / JD TAXI
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Company dossier

JD TAXI

FRANCE · COMPANY · INCORPORATED 2016-04-11
KYBE ID: FR-819615964 · 819615964 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JD TAXI
fr_insee
819615964
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-04-11
fr_insee
6 AV LEON BLUM, 93800 EPINAY-SUR-SEINE
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49.32Z
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1
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELLAH AMAAROUKactiveAFRIARTdissolvedBERNADETTE DEBRAYdissolvedBERNARD RICCIONIdissolvedB.N.H.dissolvedCHAFIK MOHAMED CHAKIB BENAISSAactiveCHARLES MAMAactiveCLAIRE NETdissolvedDELICES DU MONDEdissolvedECO CLEANdissolvedEMILIA GONCALVESdissolvedENESdissolvedEURL KBdissolvedEXO MONDEdissolvedINTER TRADE SOC ALIMENT CHEZ MON FREREdissolvedJEAN DANIEL OWONA EDIMAactiveJEAN KOUATCHEdissolvedJOSIANE PHILIPPEdissolvedJOSIANE PIERRETTE CHARROINdissolvedL'AS DU PROPREdissolved

+27 more

People with significant control

2 people
NameRoleFromSource
JEAN DANIEL OWONA EDIMAPrésident du conseil d'administration—France registry
JEAN-DANIEL OWONA EDIMAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100