DOSSIERS / JAHNY
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Company dossier

JAHNY

FRANCE · COMPANY · INCORPORATED 2006-08-28
KYBE ID: FR-491532230 · 491532230 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JAHNY
fr_insee
491532230
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-08-28
fr_insee
2024-11-19
fr_insee
6 PRO MICHEL SIMON, CENTRE COMMERCIAL DU CHAMPY, 93160 NOISY-LE-GRAND
fr_insee
47.71Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IMRAN HUSSAINAdministrateur—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IMRAN HUSSAIN (officer) matches PEP Imran Hussain — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

IMRAN HUSSAIN (officer) matches PEP Imran Hussain — member of the 58th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.

high

Adverse: disqualification

IMRAN HUSSAIN (officer) matches Imran HUSSAIN — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

4 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off