DOSSIERS / AL JANNAH COOK
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Company dossier

AL JANNAH COOK

FRANCE · COMPANY · INCORPORATED 2020-07-10
KYBE ID: FR-885125997 · 885125997 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AL JANNAH COOK
fr_insee
885125997
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-07-10
fr_insee
2024-01-02
fr_insee
430 CLOS DE LA COURTINE, 93160 NOISY-LE-GRAND
fr_insee
56.10C
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ADCdissolvedAPPRENDRE ET COMPRENDRE ENSEMBLEactiveBELTRAN TRANSPORTSdissolvedB S ENVIRONNEMENTdissolvedBS MAPELECactiveCHAIMAE TAKHSIdissolvedDAVURIdissolvedDELINEdissolvedDELTA TRANSdissolvedEXPANSION FRANCAISE ET EUROPEENNEdissolvedFATOUMATA BAdissolvedFRANCE BATI SERVICESdissolvedGREEN JUICEdissolvedHYBOR-TECHNIKAdissolvedI2 AUTO FRANCEdissolvedINNOBATactiveIRBIS LOGISTIQUE ET TRANSPORTdissolvedJEAN-MARY GIGANdissolvedJL BATdissolvedL AGENCE FRANCAISE ENERGETIQUEactive

+27 more

People with significant control

1 people
NameRoleFromSource
DALI TOUREAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 47 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AL JANNAH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off