DOSSIERS / JA 4000
← SearchExport PDF
Company dossier

JA 4000

FRANCE · COMPANY · INCORPORATED 2017-08-03
KYBE ID: FR-831313135 · 831313135 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JA 4000
fr_insee
831313135
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-08-03
fr_insee
2021-12-27
fr_insee
120 B AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_insee
47.81Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABPdissolvedAMARA SIDHOUMactiveAMEL HOMEdissolvedAMOR SATOURIdissolvedAUX DELICES D'AUBERVILLIERSactiveAYMAN MCHAREKdissolvedBAPTISTE MUSITELLIdissolvedCAMILLE ALBERT LEBROTdissolvedCARVAJAL BATIMENTactiveCLEAN&COOLdissolvedFREDY-ALCIDES CARVAJAL USUGAactiveGERARD JOLIVIERdissolvedHALLES D'AUBERVILLIERSdissolvedKEVIN GOMES FURTADOdissolvedKRIMI TAXIactiveM BAREK BOUMLIKdissolvedMOHAMED BENBAMERdissolvedMOHAMED BEN SAIDactiveMOHAMMED EL BOUCHEHATIdissolvedMorgane Sabrina Biaucedissolved

+16 more

People with significant control

2 people
NameRoleFromSource
EZZ ELREGAL HAFEDAdministrateur—France registry
AHMED MOSAD MOHAMED MEKYPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off