DOSSIERS / JEMNI
← SearchExport PDF
Company dossier

JEMNI

FRANCE · COMPANY · INCORPORATED 2014-05-05
KYBE ID: FR-799735899 · 799735899 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JEMNI
fr_insee
799735899
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-05-05
fr_insee
2017-05-23
fr_insee
33 RUE FONTAINE, 93140 BONDY
fr_insee
10.71C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Ali BENARBIAactiveALI KISSIdissolvedANITA BORGES RODRIGUESactiveAUX DELICES DU CHENE POINTUdissolvedBATI CLAIRactiveBONDY BAZARdissolvedCOIFFEUR PHONEactiveDANIEL ROGER ALEXANDRE MICHELdissolvedDOUNIA PHONEdissolvedEMBALLAGE GROSactiveEPI D'OR DE BONDYactiveFouzia BENABDELKADERactiveFRADJ CHAABANEdissolvedFRANK ARNOLD EARL LOEMBETactiveH-COMPANYdissolvedH-SERVICESdissolvedISMAEL HAIDARAactiveJINTHUJAN PUWANENDRANdissolvedKEIJAH SIDOFA DOUGLASactiveKS TRANSPORTactive

+17 more

People with significant control

1 people
NameRoleFromSource
SALAH JEMNIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off