DOSSIERS / JILA
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Company dossier

JILA

FRANCE · COMPANY · INCORPORATED 2022-06-29
KYBE ID: FR-914994306 · 914994306 · 2 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
JILA
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914994306
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dissolved
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Limited liability company (SARL)
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2022-06-29
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2023-02-28
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37 AV DE CANNES, 06160 ANTIBES
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47.59A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALI BEN SALEMAdministrateur—France registry
LOBNA OUARDANIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALI BEN SALEM (officer) matches PEP Ali Ben Salem — Member of the Assembly of the Representatives of the People, Tunisia. Apply enhanced due diligence.

Risk journey — why 21?

4 signals
+8
Dissolved soon after incorporation
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score21/100

Insolvency timeline

1 events
Dissolved / struck off