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Company dossier

JML INVEST

FRANCE · COMPANY · INCORPORATED 2019-08-05
KYBE ID: FR-852907823 · 852907823 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJML INVEST

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Registration852907823

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-08-05

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Dissolved2020-08-19

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Registered address72 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE

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Industry56.10C

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Share capital€1,000

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Companies at this address

17 total

ABDERRAHMANE BENHOCINEdissolved AL MAZAR TACAPESactive AU BOL D'ORactive EM CAFEdissolved GUENARD MARIE LOUISE ET LUCILEdissolved LOUNAS ZAHEMdissolved LUCIENNE MARQUANTdissolved ML MASSEYdissolved MOHAMED REZZOUGdissolved MOURAD ELHEBILdissolved [ND]active RIOdissolved SABRINAdissolved S.I.Rdissolved SULTANAactive TASSADIT TADJINEactive

Connections

4 links

Shared operator — likely the same administrator

PARIS DRIVER+Shared officer / director · 5 share this WERKSTATT AUTOSShared officer / director · 5 share this VTC PRIME SERVICESShared officer / director · 5 share this SCMD IMMOShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
SALIM DOUMI	Administrateur	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100

Insolvency timeline

1 events

2020-08-19Dissolved / struck off