DOSSIERS / JT COMMERCE
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Company dossier

JT COMMERCE

FRANCE · COMPANY · INCORPORATED 2010-11-30
KYBE ID: FR-528695489 · 528695489 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2InsolvencySources

Key facts

dissolved
JT COMMERCE
fr_insee
528695489
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-11-30
fr_insee
2024-11-12
fr_insee
69 BD SUCHET, 75016 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JT COMMERCEfr_insee · 797807104 · dissolved

Connections

14 links
Shared operator — likely the same administrator
CONSULTAShared officer / director · 4 share thisPRIME SITEShared officer / director · 4 share thisSCHShared officer / director · 4 share thisEUROSITE 1Shared officer / director · 12 share thisMIRTYShared officer / director · 12 share thisKLEBER PARK RETAIL 2Shared officer / director · 12 share thisSCI RETAIL HORIZONShared officer / director · 12 share thisKLEBER PARK RETAILShared officer / director · 12 share thisL'HORIZON DES EVENEMENTSShared officer / director · 12 share thisSCCV DES COMMERCES DE L'OREE DE GUIGNESShared officer / director · 12 share thisKLEBER PARKShared officer / director · 12 share thisSCI L.T. OASIS.Shared officer / director · 12 share thisSCCV LES COMMERCES DE L'EUROPE A GUYANCOURTShared officer / director · 12 share thisKLEBER PARK PROMOTIONShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
THIERRY ANKAOUADirecteur—France registry
JOEL HEYMANNDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off