DOSSIERS / JANDA
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Company dossier

JANDA

FRANCE · COMPANY · INCORPORATED 2020-01-06
KYBE ID: FR-880329552 · 880329552 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
JANDA
fr_insee
880329552
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-06
fr_insee
2024-03-25
fr_insee
101 AV DU GENERAL LECLERC, 75014 PARIS
fr_insee
43.21A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

357 total

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

ABAC ASSISTANCEdissolvedABBAS MAKHLOUFdissolvedABDELHADI KHOULIdissolvedABG COMMUNICATIONactiveABNET SERVICESdissolvedACA-TCEactiveA.C.FdissolvedA.C TRANSPORTSactiveA.D. IMMOBILIEREdissolvedADS MEDIATHEMESdissolvedAD TRANSPORT LOGISTIQUEactiveADVERTISSEMENT 3 COMMUNICATIONactiveAGENCE 2MdissolvedAGNES KOUSSAWOactiveAIR AMENAGEMENT D'INTERIEUR ET RENOVATIONdissolvedALAIN MALEVILLEdissolvedALCHIMIEactiveALEXANDRIE PEINTUREdissolvedALEXANDRU CONSTANTINdissolvedALI DEGERLIdissolved

+337 more

People with significant control

2 people
NameRoleFromSource
LOIKA MARIE EVELYNE VIRAYEPrésident du conseil d'administration—France registry
SAHIBPREET SinghPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 357 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off