DOSSIERS / J.M.D. ELECTRONIQUE
← SearchExport PDF
Company dossier

J.M.D. ELECTRONIQUE

FRANCE · COMPANY · INCORPORATED 1999-10-15
KYBE ID: FR-424581825 · 424581825 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J.M.D. ELECTRONIQUE
fr_insee
424581825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-10-15
fr_insee
2008-03-31
fr_insee
RTE DE CHABEUIL, ZA LES PETITS CHAMPS, 26120 MONTELIER
fr_insee
95.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSETTE JEANAdministrateur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

JOSETTE JEAN (officer) matches PEP Josette Jean — Q66500911. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off