DOSSIERS / DILIGENCE DU JASMIN
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Company dossier

DILIGENCE DU JASMIN

FRANCE · COMPANY · INCORPORATED 2011-07-26
KYBE ID: FR-533803904 · 533803904 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
DILIGENCE DU JASMIN
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533803904
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dissolved
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Simplified joint-stock company (SAS)
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2011-07-26
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2014-05-15
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7 RUE LAVOLLEE, 77230 DAMMARTIN-EN-GOELE
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49.39B
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
KHERIA ZOURGANIAdministrateur—France registry
SALEM KATARDirecteur général délégué—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DILIGENCE DU JASMIN · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off