DOSSIERS / JC TRANSPORT SARL
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Company dossier

JC TRANSPORT SARL

FRANCE · COMPANY · INCORPORATED 2025-03-07
KYBE ID: FR-941583502 · 941583502 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
JC TRANSPORT SARL
fr_insee
941583502
fr_insee
active
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Limited liability company (SARL)
fr_insee
2025-03-07
fr_insee
208 BD Galliéni, 92390 Villeneuve-la-Garenne
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49.32Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELHAKIM SOUISSIactiveA.B.TdissolvedALINE AKOUAWAVI ADJEWODA AFANOUKOEdissolvedCARLOS CRISTOBALdissolvedCLAIRE MADELEINE DAUBYdissolvedEMMA-LOU DORZINactiveERIC MICHEL JEAN DUMONTdissolvedFALILATOU SALIFOUdissolvedHaroun Ben rhoumaactiveI.L.SdissolvedJONATHAN VALENTINdissolvedLAHCEN HAMOUALIdissolvedLIONEL REFKdissolvedMARIE-SUZANNE FAUREdissolvedMOHAMED QIALdissolvedMORGANE BEN RHOUMAactiveMUSTAFA MIFTARIdissolvedMUSTAPHA BENBELKACEMdissolved[ND]active[ND]dissolved

+9 more

People with significant control

1 people
NameRoleFromSource
CARLOS JOSHUA CRISTOBALPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100