DOSSIERS / AL-JANNAT
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Company dossier

AL-JANNAT

FRANCE · COMPANY · INCORPORATED 2014-10-13
KYBE ID: FR-805201159 · 805201159 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AL-JANNAT
fr_insee
805201159
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-13
fr_insee
2018-07-03
fr_insee
43 BD DE LA MUETTE, 43-45, 95140 GARGES-LES-GONESSE
fr_insee
10.71D
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

3 Idissolved3R IMMOBILIERdissolved3R PRESTATIONSdissolvedA3STECdissolvedA CHACUN SON DECORdissolvedACTION COORDINATION FORMATION FRANCEactiveAGOSTINHO DOS SANTOS NUNESdissolvedAJL IMOdissolvedAL-JANNAT AL-HABIBdissolvedALLIANCEactiveALL RIGHTactiveASKIA SECURITE PRIVEEdissolvedATELIER SAVEURS & CREATIONSactiveBACCARA SECURITE PRIVEEdissolvedBANIdissolvedBATIMOTICdissolvedBATIT CLEANdissolvedBEDIR BATIMENTactiveBENN PRODUCTIONdissolvedBM EXPRESS 95dissolved

+62 more

People with significant control

1 people
NameRoleFromSource
GHULAM MURTAZAAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off