DOSSIERS / JEEPJACOB
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Company dossier

JEEPJACOB

FRANCE · COMPANY · INCORPORATED 2005-03-18
KYBE ID: FR-481358372 · 481358372 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JEEPJACOB
fr_insee
481358372
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-03-18
fr_insee
2020-12-21
fr_insee
5 RUE MARGUERITE, 91200 ATHIS-MONS
fr_insee
45.32Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACOB EDERYAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

JACOB EDERY (officer) matches PEP Jacob Edery — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACOB EDERY (officer) matches PEP Jacob Edery — Knesset member, Israel. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off