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Company dossier

SARL JOSHA JESSE

FRANCE · COMPANY · INCORPORATED 2011-08-24
KYBE ID: FR-534247564 · 534247564 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameSARL JOSHA JESSE

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Registration534247564

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-08-24

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Registered address18 RUE DE LA NOUVELLE FRANCE, 93300 AUBERVILLIERS

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Industry14.13Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

181 total

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

A C TEXdissolved ADIdissolved AGSdissolved AKARdissolved ALANdissolved ALEXI - GRAINE DE MODEactive ali alievactive ALIGEN93dissolved A.M.Sdissolved AMY CONSULdissolved ANILactive AN LI LAISdissolved AN PROPRETEdissolved A R I SERVICESactive ART BATdissolved ARTHIXdissolved ATELIERS CLAUDE Cdissolved AUBELdissolved AYLAactive BABEL TEXdissolved

+161 more

People with significant control

1 people

Name	Role	From	Source
HOANG GIANG TRAN	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 181 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-09

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

3 events

2013-10-09Jugement d'ouverture de liquidation judiciaire

2014-10-20Jugement de clôture pour insuffisance d'actif

2015-01-27Jugement d'interdiction de gérer