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Sole trader dossier

JAN PLAZA

FRANCE · SOLE TRADER · INCORPORATED 2004-11-05
KYBE ID: FR-479392615 · 479392615 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJAN PLAZA

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Registration479392615

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Statusdissolved

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Incorporated2004-11-05

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Dissolved2009-01-30

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Registered address7 RUE GABRIEL PERI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDALLAH GOUMGHARdissolved ABDALLAH GOUMGHARdissolved AHMED GOUMGHARdissolved AICHA ANNAGHBOUdissolved AIT BELAID BAIROUK LAHOUCINEdissolved ALIMENTATION DU STADEdissolved AMINE COIFFUREdissolved DIEKOU KONTEdissolved H&Pdissolved JEAN BURGactive MEDA COIFFUREdissolved NIROSSAN PARAMANANTHAMdissolved OLIVIER DOMBIactive PAULO MIGUEL PEREIRA DOS SANTOSdissolved RABAH ATROUCHEdissolved RAYANdissolved SCI ADDIdissolved STEF GOUMGHAR ABDALLAH ET AHMEDdissolved ZIED BEDHIEFdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-01-30Dissolved / struck off