DOSSIERS / SARL JOZA BATIMENT
← SearchExport PDF
Company dossier

SARL JOZA BATIMENT

FRANCE · COMPANY · INCORPORATED 2012-02-21
KYBE ID: FR-540096195 · 540096195 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL JOZA BATIMENT
fr_insee
540096195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-21
fr_insee
56 RUE ROCHEBRUNE, 93100 MONTREUIL
fr_insee
43.34Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIOSERVICESactiveDRISS SEMLALIdissolvedESMA LAICHEactiveEURL SANOU SECURITE PRIVEEdissolvedGOBOLO STEPHANE ODYdissolvedJULIEN WARGNIERdissolvedKOFFI JUSTIN HOUESSOUdissolvedLAWHAL MOHAMED ERIC AMOUSSAactiveMarie Thérèse Houessouactive[ND]dissolvedNIHEL EXPRESSdissolvedNOUHAD LAKHRICIdissolvedR.B.HdissolvedRBH EXPRESSactiveRBH SERVICEactiveSAMIR BENOUMECHIARAdissolvedShantosh MaunathasactiveSYNDICAT DE COPROPRIETE ROCHEBRUNEdissolvedTHIERRY IBRAIMA JALOdissolved

People with significant control

1 people
NameRoleFromSource
JEANCI JOZAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle