DOSSIERS / LES JARDINS DE FERDAWS
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Company dossier

LES JARDINS DE FERDAWS

FRANCE · COMPANY · INCORPORATED 2013-04-01
KYBE ID: FR-791514375 · 791514375 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LES JARDINS DE FERDAWS
fr_insee
791514375
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-01
fr_insee
2013-11-02
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8 RUE GUSTAVE FLAUBERT, 78500 SARTROUVILLE
fr_insee
47.81Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELMALEK BELKHELFAdissolvedABDELRANI MELMACHEdissolvedASCENSEURS EUROPEdissolvedASSOUMANI SAKOdissolvedBoujemaa ZarmoutiactiveCHAIMAA MONTASSIRdissolvedFRANCOISE HAUGUELactiveIrina Ludivine Déborah Jennifer LAVRICactiveJULIO RODRIGUES FERREIRAdissolvedLALLA NADIAdissolvedLALLA NADIA EL JAOUHARIdissolvedLOGILUXdissolvedMELINA ZELIKHA MARIE ABIDdissolvedMOHAMED RAHMAdissolved[ND]active[ND]activeOMAYMA MONTASSIRactiveSAMYA ABASSIactiveSARL MMTdissolvedSECUR AVENIRdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off