DOSSIERS / LE JASMIN
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LE JASMIN

FRANCE · COMPANY · INCORPORATED 2010-09-27
KYBE ID: FR-525106878 · 525106878 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LE JASMIN
fr_insee
525106878
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dissolved
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Limited liability company (SARL)
fr_insee
2010-09-27
fr_insee
79 AV MOZART, 75016 PARIS
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56.10A
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€2,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AFF'IMMdissolvedANDRE SATURNIN SOUNDAactiveAnthony Mickael DecatactiveARLES CONSEILdissolvedAUGUSTIN CHARLES MARIE ALBRECHTactiveCHRISTIANE RENAULDactiveDENISE DELRIEUactiveDENISE GERMAINE LASDRATactiveDILEP CONSEILactiveEK - MOZARTdissolvedHENRI DELRIEUdissolvedINNOCENT AKEdissolvedJEAN CLAUDE HENRI PEBRELdissolvedMARGOT LEPREVOTSdissolvedMARIE-THERESE NICOLASdissolvedMOZART MONTMORENCYdissolvedNCAL EXPERTISE CONSEILactive[ND]dissolved[ND]dissolved[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
CATHERINE ZOUAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Insolvency proceedings

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

Risk journey — why 21?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+6
Clustered address
Composite risk score21/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement