DOSSIERS / JELAIEL FAMILY
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Company dossier

JELAIEL FAMILY

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482232717 · 482232717 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JELAIEL FAMILY
fr_insee
482232717
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-05-11
fr_insee
2008-08-05
fr_insee
17 AV PAUL VAILLANT COUTURIER, 94110 ARCUEIL
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL AOUZIOUactiveAFKIR A GUECHCHATI AdissolvedCheril CALIMIAactiveCHRYSCACYJOdissolvedCLAUDE CHERRIERdissolvedCLAUDE PIERRE BORTESIdissolvedELIE COULIBALYdissolvedEMILIE BOISSETactiveEZZEDINE CHOUBANIdissolvedFRYGGO LAPEINEactiveHALIMdissolvedHamza TahiractiveHANNA HANY TAWFIRdissolvedHAUDEGONT BOISSETdissolvedIOAN-MARIUS HAMZAactiveJAHANGIR BEHNAM ASLdissolvedJAMAA AFRIJAdissolvedJeremy DairactiveJM FOODdissolvedJONATHAN ORTIZ HOYOSdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
BADRI JELAIELAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off