DOSSIERS / JILI MODE
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Company dossier

JILI MODE

FRANCE · COMPANY · INCORPORATED 2017-10-13
KYBE ID: FR-832612469 · 832612469 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JILI MODE
fr_insee
832612469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-13
fr_insee
2024-11-19
fr_insee
28 RUE FRANCOIS ARAGO, 93100 MONTREUIL
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14.13Z
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€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
QIUPING LIUAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X J MODE · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off