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Company dossier

JS TRADING SERVICES

FRANCE · COMPANY · INCORPORATED 2013-05-10
KYBE ID: FR-792943607 · 792943607 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Insolvency Sources

Key facts

active

Legal nameJS TRADING SERVICES

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Registration792943607

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2013-05-10

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Registered address43 RUE DU CHATEAU, 77140 SAINT-PIERRE-LES-NEMOURS

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Industry64.20Z

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Share capital€1,000

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Companies at this address

2 total

SOC CIVILE LES ECURIES DE SAINT PIERREdissolved

Connections

1 link

Shared operator — likely the same administrator

SOC CIVILE LES ECURIES DE SAINT PIERREShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
JOSE CARVALHO DE SOUSA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-14

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Composite risk score28/100

Insolvency timeline

7 events

2017-06-14Jugement d'ouverture d'une procédure de redressement judiciaire

2017-11-20Dépôt de l'état des créances

2018-12-12Jugement de plan de redressement

2019-03-25Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire

2019-07-15Autre jugement et ordonnance

2020-03-11Dépôt de l'état des créances

2020-07-27Jugement de clôture pour insuffisance d'actif