DOSSIERS / JILIYA II
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Company dossier

JILIYA II

FRANCE · COMPANY · INCORPORATED 2011-03-30
KYBE ID: FR-531238541 · 531238541 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JILIYA II
fr_insee
531238541
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-03-30
fr_insee
2024-09-19
fr_insee
7 AV PHILIPPE-AUGUSTE, 75011 PARIS
fr_insee
56.10A
fr_insee
1
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALAIN CLAUDE VILLESSOTdissolvedANDRE DEGAINEdissolvedARTHUR COUVATdissolvedClément SanchezactiveCLH888activeEL SAYED EL ASHRIdissolvedGILDAS PAUL GENTILdissolvedHUU QUYNH HOANGdissolvedJULES ANTOINE MORANDINIdissolvedMARIE-ROSE AMELINdissolvedMARIE THERESE LUUdissolvedMOHAMED MAMUJIdissolvedMYLENE BEATRICE MARIE PESSEYdissolved[ND]active[ND]activePATRICE VERDIEREactiveROGER DOUSSAUDdissolvedROUGERON LUU M-TdissolvedSCI DU CARTEL LAZAREdissolvedSRNSdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JIMING CuiAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off