DOSSIERS / JNT
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Company dossier

JNT

FRANCE · COMPANY · INCORPORATED 2019-12-30
KYBE ID: FR-880164926 · 880164926 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
JNT
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880164926
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dissolved
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Simplified joint-stock company (SAS)
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2019-12-30
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2023-01-15
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14 AV DE FLOTIS, 31240 SAINT-JEAN
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56.10A
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€3,000
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People with significant control

2 people
NameRoleFromSource
DAVID ROSAdministrateurFrance registry
CHRISTINE YIMDirigeantFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ROS (officer) matches PEP David Ros — Q66501307. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off