DOSSIERS / JAN
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Company dossier

JAN

FRANCE · COMPANY · INCORPORATED 2009-12-10
KYBE ID: FR-518670914 · 518670914 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JAN
fr_insee
518670914
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-10
fr_insee
44 RUE RAMEY, 75018 PARIS
fr_insee
47.11B
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGNES MARICHYactiveALAIN EMILE IGOR AOUDAIdissolvedALBERT REYNAUDactiveANNE-LAURE ABBATTISTAdissolvedASSOCIATION LES ROIS DES GOUTSactiveAUDE GARBOUAdissolvedBadr EL HACHIMIactiveBENOIT ROUQUETdissolvedBONVALLOT CONSULTINGdissolvedCHRISTIAN CANTINdissolvedCONSTANCE MARIE LOUBINOUXdissolvedDANIEL ROBERT RENE GILLARDactiveDAVID MARCIANOactiveFRANCK THIERRY MUONdissolvedHADRIEN TOUCHONactiveINDIVISION GALLAIS TORQUEAUactiveKevin PenalvaactiveLE TJactiveL & L EPICERIEactiveLORENZO GARCIAactive

+19 more

People with significant control

1 people
NameRoleFromSource
. NADIR PARVINPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-10-28

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif