DOSSIERS / JASMINECOPIE
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Company dossier

JASMINECOPIE

FRANCE · COMPANY · INCORPORATED 2002-02-08
KYBE ID: FR-440820926 · 440820926 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JASMINECOPIE
fr_insee
440820926
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-08
fr_insee
134 RUE D'ASSAS, 75006 PARIS
fr_insee
18.12Z
fr_insee
€7,623
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALI BOUHDOUDactiveALICE DORIGOactiveANAIS MARIE JORDANE LIA BIARDactiveASS ABROGATION ARRETE 27-11-1998activeBIOLOGICAL AND CHEMICAL INSTITUTE SARLdissolvedCHORALE INTERSCOUTS DE PARISactiveCH'TI PRODUCTIONactiveCOPR 134 RUE D ASSASactiveDETENTE EVEIL CORPOREL YOGA DYNAMIQUEactiveDHRB INTERNATIONAL EVENTSdissolvedGHADSKIactiveHASSAN BENHARBITdissolvedHEXACOPIEdissolvedHOLDING DASSAS 1activeHOLDING DASSAS 2activeHOLDING DASSAS 3activeILANA REISSactiveJEAN CLAUDE PITCHOdissolvedLISSET NAPOLES TELLEZdissolvedMAPOSAINEdissolved

+14 more

People with significant control

1 people
NameRoleFromSource
JAMSHID SADEGHIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif