DOSSIERS / CCSJ
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Company dossier

CCSJ

FRANCE · COMPANY · INCORPORATED 2016-10-13
KYBE ID: FR-822682647 · 822682647 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CCSJ
fr_insee
822682647
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-10-13
fr_insee
1 RUE DU PETIT APPEVILLE, 76200 DIEPPE
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

22 total
ANTONY JOLYdissolvedBENJI PIETER BENONIdissolvedBERNARD SCHOUMAKERdissolvedCYNDORELA ANNIE JACQUELINE JOLYdissolvedDIRECT DIEPPEdissolvedESTELLLE ESTELLE ANGELIQUE IRENE DUPONTactiveFRANCKY JOLYdissolvedGENTLEMEN PLAYERSdissolvedGINO JOLYdissolvedGINO LHEUREUXdissolvedLAETITIA JACQUELINE GEORGETTE JOLYdissolvedLAURA LESLIE JACQUELINE JOLYdissolvedLUCIANO WILLY PASCAL JOLYactiveMELINDA ANITA JACQUELINE JOLYdissolvedMELINDA SONIA CYNTHIA CORUEdissolved[ND]active[ND]dissolvedPATRICK CHARLES JOLYdissolvedSOPHIA KATIA MATHILDE JOLYdissolvedTONY ELIE TONY ELIE JOLYdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JACKY JOLYDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-12-17

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif