DOSSIERS / JALLOULI TAXI
← SearchExport PDF
Company dossier

JALLOULI TAXI

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848403820 · 848403820 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JALLOULI TAXI
fr_insee
848403820
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-02-20
fr_insee
3 RUE JEAN BOUIN, 77130 MONTEREAU-FAULT-YONNE
fr_insee
49.32Z
fr_insee
€300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANNICK JOELLE MASSONdissolvedASMA BOUCHLAGHEMEdissolvedBZ RENOVATIONdissolvedCEM BTPdissolvedEMMANUELLE TONTONdissolvedEMMANUEL RENARDIERdissolvedESRA INdissolvedFARID SOUIDactiveFRANS TPactiveFULL MAINTENANCE INSTALLATION ELECTRIQUEdissolvedGEOFFREY JEAN BERNARD LIEBEZEITdissolvedGUY ASENCIOdissolvedINES SANA BOUAYEDdissolvedJONATHAN DE OLIVEIRAdissolvedL.A.C.dissolvedLEILA MOHAMMEDdissolvedLENDJE BUKU MABOTEdissolvedLES COPAINS DU QUARTIERactiveLYES BEZHOUHactiveMEHDI MAAactive

+15 more

People with significant control

2 people
NameRoleFromSource
SIDI JALLOULIPrésident du conseil d'administration—France registry
SIDI MOHAMED JALLOULIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2025-12-01

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire