DOSSIERS / HOLDING JONELLI
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Company dossier

HOLDING JONELLI

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519569842 · 519569842 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
HOLDING JONELLI
fr_insee
519569842
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2010-01-20
fr_insee
189 RUE D'AUBERVILLIERS, 75018 PARIS
fr_insee
64.30Z
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€199,158
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 GdissolvedALICE RAYMONDE PIQUETactiveALTATISdissolvedAMADOU GUEYEactiveAPOLLINE PHILIPPINE GEHINdissolvedARCSOLUdissolvedARTEEXdissolvedARTMEDIAS PRESTIGEactiveASCOT FRANCEdissolvedASOCOMactiveASS ATOLL 75activeASSOCIATION RIE CAP 18activeASSU NMP BOSSactiveATELIER BOBAdissolvedBAMOUDOU CISSEdissolvedBIODESIGN PARISactiveBIPEAactiveBUTEXactiveCAPITALIS CONSULTINGdissolvedCCB COMPAGNIE COMMERCIALE DE BRETAGNEdissolved

+89 more

People with significant control

1 people
NameRoleFromSource
PIERRE-ELIE BENBARONPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 109 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-10

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif