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Company dossier

JET SERVICE

FRANCE · COMPANY · INCORPORATED 2011-09-22
KYBE ID: FR-534861539 · 534861539 · 3 sources

RISK SCORE69HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJET SERVICE

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Registration534861539

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-09-22

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Registered address175 RUE DE PARIS, 93100 MONTREUIL

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Industry82.99Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

447 total

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

21 BATactive 7M CONFORTdissolved 7M CONFORTdissolved AABATEXdissolved ABANTYSdissolved AB-BTPdissolved ABLEWA GABAdissolved AB NETTOYAGEactive A.C.A.Ractive ACTIVITE NETTOYAGE RATIONNELdissolved ADRIAN DANCIUCAdissolved AEZactive AGORA CONCEPTIONdissolved AGPdissolved AHT BATIMENTdissolved AIT SAIDactive ALBATROS PLUSdissolved ALIOUAT BOUTEBALdissolved ALLO FROIDdissolved ALVESdissolved

+427 more

People with significant control

1 people

Name	Role	From	Source
ATHMANE GASMI	Président	—	France registry

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 447 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-20

Risk journey — why 69?

3 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+12

Court-ordered liquidation

Composite risk score69/100

Insolvency timeline

1 events

2019-02-20Jugement d'ouverture de liquidation judiciaire