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Company dossier

LE JASMIN

FRANCE · COMPANY · INCORPORATED 2014-05-22
KYBE ID: FR-802393306 · 802393306 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE JASMIN

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Registration802393306

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-05-22

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Dissolved2022-02-28

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Registered address105 RUE DE PARIS, 93100 MONTREUIL

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Industry56.10A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABIDA TAIEBdissolved ALEXANDR COJUHARactive B.M.D.active BOUCHERIE DES AMISdissolved CHEZ KHANactive EL ANDALOUSdissolved GRANAdissolved ISARAdissolved KAMLAactive KA.Zactive KERFOODdissolved KING ELVIS CLUBactive LARBI BAHIOUdissolved MAISSANEdissolved MOHAND MEKSAOUIdissolved MOHAND TAHAR SAHIRIactive MUSTAPHA BELAHNICHEdissolved NINOdissolved RESTAURANT EL BAHDJAdissolved SARL KING ELVIS CLUBdissolved

+5 more

People with significant control

2 people

Name	Role	From	Source
ANOUAR ELAGUEL	Administrateur	—	France registry
BILEL MAALOUL	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2022-02-28Dissolved / struck off