DOSSIERS / JAHERALY CONSULTING
← SearchExport PDF
Company dossier

JAHERALY CONSULTING

FRANCE · COMPANY · INCORPORATED 2017-11-14
KYBE ID: FR-833309578 · 833309578 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JAHERALY CONSULTING
fr_insee
833309578
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-14
fr_insee
2019-03-21
fr_insee
7 RUE THEOPHILE ROUSSEL, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALBERT CHEMLAdissolvedAmar AnnagactiveCABINET CPactiveCATHERINE ANNE ROSE COINAUDdissolvedCHANTAL IZMA KENZEYdissolvedCHANTAL VINCENTdissolvedDAVID BRUNO ALVESactiveDIDIER JEAN CLAUDE BAPTISTEdissolvedDORIA NOUARactiveGIANI DAVID SALA HABABOUdissolvedJEAN MARIE FELIX BARTHELEMYdissolvedJUDITH JUDITH NARBONIactiveKEIN MINH KEIN-MINH CHENdissolvedLUCILE ABIGAELLE THERESE SMADJAactiveLYMAN OBINdissolvedM HAMED ABEIDactiveMICHEL FORNACCIARIdissolvedMOKRANE ARKOUNdissolvedNADEGE JACQUELINE NOELdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
MINKESH JaheralyAdministrateur—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JAHERALY CONSULTING · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off