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Company dossier

JESSY

FRANCE · COMPANY · INCORPORATED 2009-08-18
KYBE ID: FR-514317361 · 514317361 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJESSY

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Registration514317361

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-08-18

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Registered address105 RUE DE PARIS, 95350 SAINT-BRICE-SOUS-FORET

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALPHANDERY CHAUMONTdissolved AUDITION NOVdissolved BADOVdissolved BENG FORMEdissolved CG DISTRIBUTIONactive CG SAINT BRICEactive CHEVY-CASHdissolved CHEVYDISdissolved COMMERCES DE FRANCHE COMTEdissolved CORP.46dissolved CV SAINT OUENdissolved DOMILYSdissolved DUNANT BEAUNEdissolved ETABLISSEMENTS E. VANELdissolved ETABLISSEMENT TOUSSAINTdissolved FCFactive GLAMAR BESANCONdissolved GM FITNESSdissolved HOLDING MDFdissolved JFF DISTRIBUTIONdissolved

+12 more

People with significant control

1 people

Name	Role	From	Source
LIYING LIN	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-20

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

3 events

2017-07-20Jugement d'ouverture de liquidation judiciaire

2018-02-05Dépôt de l'état des créances

2018-09-21Jugement de clôture pour insuffisance d'actif