DOSSIERS / JESIKA SARL
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Company dossier

JESIKA SARL

FRANCE · COMPANY · INCORPORATED 2018-03-15
KYBE ID: FR-838196210 · 838196210 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JESIKA SARL
fr_insee
838196210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-03-15
fr_insee
8 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_insee
47.11B
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACHRAF ALI ZAATRAdissolvedAFRICAN CANTINEdissolvedAJ BATdissolvedA TEXdissolvedBETTY TRESSEdissolvedBOLI BANAactiveCAMINADEactiveCHRISTOPHE NGUYENdissolvedCIE FRANCAISE DE NEGOCEdissolvedDAVIALdissolvedDOMAINES PERRIER ET FILSdissolvedEDITEXdissolvedEURO IMPORTactiveFAIS TON BURGERdissolvedFRA 5dissolvedGESTION BATIMENT BUREAU D'ETUDESactiveHAVANAactiveHERRERAdissolvedHOLLY FOODdissolvedJMK SERVICESactive

+40 more

People with significant control

1 people
NameRoleFromSource
SIVAJINI SIVARAJAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement mettant fin à la procédure de redressement judiciaire