DOSSIERS / LE JARDIN DES DAMES
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Company dossier

LE JARDIN DES DAMES

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841314834 · 841314834 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LE JARDIN DES DAMES
fr_insee
841314834
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-27
fr_insee
7 AV DE LA REPUBLIQUE, 77340 PONTAULT-COMBAULT
fr_insee
96.02A
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€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDEL JABBAR EL GARNOUZactiveABID HUSSAIN INAYATactiveANTHONY CHRISTIAN DENIS LE NOUVELdissolvedBERNARD PEILLEactiveC.C.H.G.dissolvedCHRISTOPHE GASCactiveCRISTIAN RADU DRAGOSactiveHERVE AGUASCAactiveHERVE BUFFAactiveHICHAM SOUKNIactiveLARBI SIDOUSactiveLeandre BERTHEdissolvedMAHBOUBA MAKHLOUFIactiveMD KAMRUZZMANactiveMICHEL ROZEdissolvedMOHAMED ALI HAMMAMIactiveMOHAMED MEHDIDactiveMOHAMED YACINE NOUIOUAdissolvedMOHAMED YASSINE MHAROUECHactiveMOURAD GHIATactive

+9 more

People with significant control

3 people
NameRoleFromSource
ANGELIQUE ISABELLE SYLVIE TABAREAUPrésident—France registry
ANGELIQUE TABAREAUPrésident—France registry
HILEL KINANE DAOUADJIPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-10-16

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif