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Company dossier

JENNY SARL

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497725861 · 497725861 · 2 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJENNY SARL

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Registration497725861

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-04-30

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Dissolved2021-10-18

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Registered address19 AV DU GENERAL LECLERC, 77680 ROISSY-EN-BRIE

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Industry96.01B

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Share capital€1,700

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALLO PIZZAdissolved ANDIAMO PIZZAdissolved AVENIRactive BOULANGERIES DE LA BRIEdissolved DANIELLE BACOTdissolved DANIEL MARCEL BEN MAHJOUBdissolved DENISE PERRINdissolved DIFAMMEactive DMHLdissolved FATHI AZZAZIdissolved FLEXTIME 94active FRAIT KITdissolved GASTRONOMIE REGIONALEdissolved GUY CALMUSdissolved JACQUES FRANCOIS VOISINactive LA BURGERactive LA PATEactive LA SOLE NORMANDEdissolved LIMA ONGLESdissolved L IMMOBILIERE BRIARDEdissolved

+8 more

People with significant control

1 people

Name	Role	From	Source
THI THU THUY NGUYEN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

THI THU THUY NGUYEN (officer) matches PEP Nguyễn Thị Thu Thủy — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

Risk journey — why 13?

3 signals

Shared-director cluster

Clustered address

Politically exposed person (PEP)

Composite risk score13/100

Insolvency timeline

1 events

2021-10-18Dissolved / struck off