DOSSIERS / JASMIN TRANSPORT
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Company dossier

JASMIN TRANSPORT

FRANCE · COMPANY · INCORPORATED 2003-10-09
KYBE ID: FR-450269980 · 450269980 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JASMIN TRANSPORT
fr_insee
450269980
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dissolved
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Limited liability company (SARL)
fr_insee
2003-10-09
fr_insee
2022-01-03
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76 RUE JULES AUFFRET, 93500 PANTIN
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49.41A
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€7,620
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ABDELKADER BEN ALIDirecteur—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-11-02

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off