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Company dossier

CLOS JOLI

FRANCE · COMPANY · INCORPORATED 2015-09-11
KYBE ID: FR-813469152 · 813469152 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCLOS JOLI

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Registration813469152

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2015-09-11

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Dissolved2020-08-04

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Registered address22 BD MARECHAL LECLERC, 06600 ANTIBES

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Industry41.10A

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ALEXANDRE NAUDINactive ANTOINE ALEX GUTIERREZdissolved ARI ASSOULINEactive AU MARTIN PECHEURdissolved B.E.A IMMOBILIERdissolved BFA IMMOactive COTE COURdissolved DUPLAY CHAROKIdissolved G.O. INVESTdissolved JEAN LAUDYdissolved JLO PROMOTIONactive Joan Jordana Peraltadissolved JS INVESTdissolved LE CLOS DES TILLEULSdissolved L.MOK ET PARTNERSdissolved MALIA AGENCYactive [ND]active [ND]dissolved OUALID EL MOKNIdissolved owen EL MOKNIactive

+15 more

People with significant control

1 people

Name	Role	From	Source
GILLES EL MOKNI	Administrateur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2020-08-04Dissolved / struck off