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Company dossier

JD LOG

FRANCE · COMPANY · INCORPORATED 2014-03-13
KYBE ID: FR-800985186 · 800985186 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JD LOG
fr_insee
800985186
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-13
fr_insee
2021-01-25
fr_insee
117 RUE MONTGOLFIER, 59100 ROUBAIX
fr_insee
52.10B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36/2 SSBdissolvedAIR A CLIMactiveALMdissolvedALSO INVESTdissolvedANACHRONIQUE SYMPOSIUM COMMITTEEdissolvedASKORUNdissolvedCAP DEVdissolvedCAVROIS MAHIEU & FILSactiveCLASSMARKdissolvedCMF INVESTISSEMENTSdissolvedCYCLON.CC SASdissolvedCYNTHIA SOPHIE MATHIEUactiveD4 MONTESQUIEUdissolvedE-KAT COMMUNICATIONdissolvedF I L 117activeFILATURE DE LA POTENNERIEactiveFLAGRANTS DELICESactiveFLDdissolvedHAMID NOULAIactiveIMMOCAMA SOC IMMOBILIEREdissolved

+31 more

People with significant control

1 people
NameRoleFromSource
JEREMY DEBAECKERAdministrateur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off