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Company dossier

JMS TRADING

FRANCE · COMPANY · INCORPORATED 2017-08-17
KYBE ID: FR-831480355 · 831480355 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJMS TRADING

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Registration831480355

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-17

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Dissolved2024-03-11

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Registered address2 ALL DES ECHOPPES, 13800 ISTRES

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Industry46.42Z

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BEAUTOUR ALEXANDREdissolved DELAPLACE TPdissolved EGIFIEdissolved ERIC GROSSdissolved GEORGES BECKERdissolved GLOBALE SECURITE SERVICE ARAXdissolved JESSY ISAI LENFANTactive LEELOOactive MBC8active [ND]dissolved OG2Aactive SARL AG2Iactive SCI MANO NAMAIdissolved SOCIETE OG2Aactive SONY LOUIS BERTHactive STEPHANE DWOEN DANGLADEactive STEVEN PATRACdissolved TEX HOLDINGactive TIM NOEL MAUDETdissolved ULTIMO SHOWROOMactive

+2 more

People with significant control

1 people

Name	Role	From	Source
JEAN-MICHEL SANTIAGO	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-09-07

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

3 events

2023-09-07Jugement d'ouverture de liquidation judiciaire

2024-03-07Jugement de clôture pour insuffisance d'actif

2024-03-11Dissolved / struck off