DOSSIERS / JSS
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Company dossier

JSS

FRANCE · COMPANY · INCORPORATED 2017-12-20
KYBE ID: FR-834143786 · 834143786 · 2 sources
RISK SCORE51HIGH RISK

Key facts

dissolved
JSS
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834143786
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dissolved
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Limited liability company (SARL)
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2017-12-20
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2020-09-23
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130 AV DE STALINGRAD, 93240 STAINS
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46.42Z
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED SHARIFPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 51?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score51/100

Insolvency timeline

1 events
Dissolved / struck off