DOSSIERS / ESMERALDA JABI
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Sole trader dossier

ESMERALDA JABI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-01
KYBE ID: FR-794317099 · 794317099 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ESMERALDA JABI
fr_inpi
794317099
fr_inpi
dissolved
fr_inpi
2013-07-01
fr_inpi
2018-12-31
fr_inpi
72 RUE ARCHEREAU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
AGRO FRANCE INTERNATIONAL S.A.SdissolvedALAIN SITRUKactiveALEXANDRE CODRUT MALINEANUdissolvedARMANDINE LALLIAdissolvedCAROLINE BARBARYdissolvedCOMITE FRANCAIS SAUVETAGE JUIFS ETHIOPIEactiveDAFAdissolvedDAI GUO PARISdissolvedELESTactiveJEAN CLAUDE HADDADdissolvedJEANNINE REINE EL FASSEdissolvedKATIA MARIE LOUISE FELLOUSactiveLaura GARBIactiveLAURENCE EMMANUELLE PARISdissolvedLAURENCE YAEL ZEMIROUdissolvedLAURENT JALEKdissolvedLEJB FELDMANdissolvedLIN FORTUNEdissolvedLIN IMMO PARISdissolvedLIORA SIMHA HAYA RAYMONDE SELLEMactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off