KYBE — See who's really behind any company

Company dossier

JMSL

FRANCE · COMPANY · INCORPORATED 2020-02-18
KYBE ID: FR-879995405 · 879995405 · 2 sources

RISK SCORE25MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJMSL

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Registration879995405

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-02-18

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Registered address18 RUE BONNETERIE, 13002 MARSEILLE

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Industry45.20A

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Employees0

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ANH TOAN PHAMdissolved CLAUDE NEGRELactive DE LUNA CH FOLLEROdissolved DJOUHRA HAMCHACHEactive GEHAN GIRGISdissolved GERMAINE LOUISE ANTONINIdissolved HAMCHACHE-RIAHIdissolved H.Rdissolved HUU-DUC HOANGdissolved MAKRAM RIAHIactive [ND]active [ND]active [ND]dissolved NICOLE PARONdissolved Rayane Vincent Ikaabouniactive RAYMOND CRESPOdissolved SARL MULTI.SERVICES.CHARTERS.13 M.S.C 13dissolved SSHdissolved TOUTE INFORMATIQUEdissolved VALENTINE THI HUYEN DUONGdissolved

+1 more

People with significant control

1 people

Name	Role	From	Source
FREDERIC ROBERT CHRISTIAN HANOYAN	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-03-06

Risk journey — why 25?

3 signals

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score25/100

Insolvency timeline

2 events

2024-03-06Jugement d'ouverture d'une procédure de redressement judiciaire

2024-05-15Jugement de conversion en liquidation judiciaire