DOSSIERS / JDC TAXI SERVICE
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Company dossier

JDC TAXI SERVICE

FRANCE · COMPANY · INCORPORATED 2021-03-05
KYBE ID: FR-894832146 · 894832146 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
JDC TAXI SERVICE
fr_insee
894832146
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-05
fr_insee
80 RUE VICTOR HUGO, 94700 MAISONS-ALFORT
fr_insee
49.32Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT SPINERdissolvedANDRE GARUSdissolvedBRUNO RAYMOND ROUSSELdissolvedCHERIFA BELGHITactiveCHRISTIAN CHALUMEAUdissolvedCLAUDE LEMARCHANDdissolvedCorinne PalacioactiveCOTALdissolvedDAN SARLdissolvedDORINA SAMANATIdissolvedELODIE KRETSCHdissolvedFABRICE GALBERTactiveGUY PANSARTdissolvedHAMES CONSULTANTdissolvedHICHEM MAHFOUFdissolvedJEAN CHALUMEAUdissolvedJEAN LOUIS JOLIVETdissolvedJEROME MICHEL PETITactiveJIAYI XIANGdissolvedKASAdissolved

+37 more

People with significant control

1 people
NameRoleFromSource
JOSE HILARIO DA COSTAPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100