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Company dossier

JCK FRANCE

FRANCE · COMPANY · INCORPORATED 2009-05-04
KYBE ID: FR-512220286 · 512220286 · 3 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJCK FRANCE

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Registration512220286

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-05-04

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Registered addressPORT MARINA BAIE DES ANGES, LE COMMODORE, 06270 VILLENEUVE-LOUBET

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Industry46.90Z

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Share capital€7,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGENCE CROISETTE MARINAdissolved ALAIN ZEMMOURdissolved ANASTASIA NAZARIdissolved ANGELIQUEdissolved BRASSERIE DES ANGESdissolved CORIAactive COTE D'AZUR IMPEXactive DANIELLE MARIE LE MOANdissolved DBTactive FRANCOIS ROGER RONEZactive JAMBONS ET TRADITIONSdissolved JEAN ROGER JEAN-ROGER MARCHANDdissolved LAURE PARFUMSactive L'OASISactive MAIN A LA PATEactive MARITIME DE RESTAURATIONactive MARZIA NUNES DE FARIAdissolved MIMMO UNOactive [ND]dissolved [ND]dissolved

+9 more

People with significant control

1 people

Name	Role	From	Source
MARC ABOUSLEIMAN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 26?

3 signals

+12

Offshore-leaks nexus

Insolvency proceedings

Clustered address

Composite risk score26/100

Insolvency timeline

2 events

2017-04-28Jugement d'interdiction de gérer

2020-10-20Jugement de clôture pour insuffisance d'actif