KYBE — See who's really behind any company

Company dossier

JEAN

FRANCE · COMPANY · INCORPORATED 2001-12-28
KYBE ID: FR-440318491 · 440318491 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN

fr_insee

Registration440318491

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2001-12-28

fr_insee

Registered address27 AV DU 8 MAI 1945, 95200 SARCELLES

fr_insee

Industry56.10C

fr_insee

Share capital€7,634

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADNAN MASOODdissolved ahmed EL Sayed El Meligy EL Abdactive CAROLE DEBORAH BOUTBOULdissolved CHOUA BERDAHdissolved Christiane Danielle FANLE NZALIactive COIFFURE 2000dissolved DANIEL PREVILUSdissolved FAISAL MUHAMMADactive FRANCOISE LEZYactive IFTEKHAR MAHMUDactive IST CONSTRUCTIONactive JEANINE BENMOUSSAdissolved JUDAH ABITBOLactive MA ENTREPRISEdissolved MA IMMOactive METAPOSEdissolved MIKE ZETLAOUIdissolved MOHAMED BELMAHAREMdissolved MUHAMMAD FAISALdissolved [ND]active

+17 more

People with significant control

1 people

Name	Role	From	Source
NIZAR HANNAH AZIZ	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 37 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-08-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2015-08-31Jugement d'ouverture de liquidation judiciaire

2017-03-20Jugement de faillite personnelle

2017-06-16Jugement de clôture pour insuffisance d'actif