DOSSIERS / JCB POLAND DISTRIBUTION
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Company dossier

JCB POLAND DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 1995-09-20
KYBE ID: FR-402441232 · 402441232 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JCB POLAND DISTRIBUTION
fr_insee
402441232
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1995-09-20
fr_insee
1996-06-05
fr_insee
12 RUE ALAIN COLAS, 44200 NANTES
fr_insee
51.4S
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACTION CONTRIBUTIVE DE LA DIASPORA PANAFRICAINEactiveASLANBEK AGAEVdissolvedAUGUSTIN TOUREdissolvedCHRISTIANE ELIEZdissolvedDE ARAUJO BRUNO WILLIANactiveFREDERIC DESTOMBESdissolvedHANANE BOUMAZAdissolvedKedir HUSENactiveLEONCINE RAKOTONANDRASANAdissolvedLOUISA AMARAdissolvedMohamed EL KARIMEactiveMOHAMMED ASMARIdissolvedMOURAD HAMADIdissolved[ND]dissolved[ND]dissolvedNORDINE DOMINIQUE BENALIdissolvedNour elhouda ZouinedissolvedODILE DRUCILLA CATHERINE PALLASdissolvedPATRICK YVES BACONdissolvedPIERRE JEAN CLAUDE OLLIVIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off