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Company dossier

SAINT JACQUES

FRANCE · COMPANY · INCORPORATED 2000-05-10
KYBE ID: FR-430482810 · 430482810 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameSAINT JACQUES

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Registration430482810

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-05-10

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Dissolved2022-09-30

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Registered address124 B AV JOFFRE, 93800 EPINAY-SUR-SEINE

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Industry46.17A

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Share capital€50,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

225 SERVICESactive AB AGROALIMENTAIREactive AB CENTRALEdissolved ADV CHAUFFAGEdissolved AGROS DISTRIBUTIONdissolved AKJBAdissolved ATOUFORMAdissolved BATI MONDEdissolved BATI PRO DECORdissolved B.P.M.dissolved C LESCAUWIERdissolved CYNO PRO SECURITEdissolved ENVERGURE TRANSPORTdissolved E.R.C. ENTREPRISE DE BATIMENTdissolved EVOLUTION TPdissolved FAIZA OUCHENactive FTS BARDAGEdissolved GO 2 HELPdissolved GROUPE-INOTECHdissolved GSF CONSEILSactive

+26 more

People with significant control

1 people

Name	Role	From	Source
FAISAL GHARIB	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-24

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2020-09-24Jugement d'ouverture de liquidation judiciaire

2022-09-30Jugement de clôture pour insuffisance d'actif

2022-09-30Dissolved / struck off