DOSSIERS / LES 4 J
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Company dossier

LES 4 J

FRANCE · COMPANY · INCORPORATED 2016-09-26
KYBE ID: FR-822739710 · 822739710 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LES 4 J
fr_insee
822739710
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-09-26
fr_insee
2020-02-11
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212 AV DE LA CALIFORNIE, 06200 NICE
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56.10A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMG DENTAIREdissolvedBMP CORPORATIONdissolvedCEVANdissolvedDANIEL JOSEPH CANDIAactiveDENIS YVES JEAN DORELdissolvedEdgar NalbandyandissolvedENERGIE SARLactiveFREDERIC CAMILLE NUMAdissolvedGAUTHIER ANDREANIactiveHASSNA IBRAHYM TACHOUTEdissolvedHENRI JULES JOSEPH MAURINdissolvedIGOR VICOLactiveJCE CONSEILactiveJONA PRIMEURdissolvedJULIEN CRASSO EXPERTISEdissolvedKHRISTIANE MOSKWAdissolvedLOUP ANGE ELI KERAVELdissolvedMARCEAU JOSE APARICIOdissolvedMARIE AGATHE BRIGITTE BAZINdissolvedMOHAMED BOURASactive

+35 more

People with significant control

1 people
NameRoleFromSource
NABIL JAOUADIAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off