DOSSIERS / JLASSI-BAT
← SearchExport PDF
Company dossier

JLASSI-BAT

FRANCE · COMPANY · INCORPORATED 2016-06-08
KYBE ID: FR-820831071 · 820831071 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JLASSI-BAT
fr_insee
820831071
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-08
fr_insee
2020-12-08
fr_insee
246 BD DE LA MADELEINE, 06000 NICE
fr_insee
43.34Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALICIAdissolvedAurélie Josiane Annick CordierdissolvedBECHIR BEN ABDALLAHdissolvedCARMELO GRUNGOdissolvedCARMELO GRUNGOdissolvedCHRISTIANE MARIE CRESPINdissolvedC.SAINT VALENTINdissolvedELECTRICITE INDUSTRIELLE SCHOPF EISdissolvedJACQUES CHARLES FLORIDE ELLEVIONEdissolvedJEAN-CLAUDE DORRONdissolvedJULIE JEANNINE BAKRYdissolvedJULIEN DOMINIQUE CHARLES HAMYactiveLAURENCE KUCEJactiveLAURENT PAUL JOSEPH BARBIERactiveLOLAdissolvedLUCAS DELORYactiveMARTIN INVESTIMMOdissolvedMEETINSIDEdissolvedMona LoghmariactiveMPIEE SUDdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
SOFYEN BOUJNAPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off