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Company dossier

JALASS TRADING LTD

FRANCE · COMPANY · INCORPORATED 2024-01-10
KYBE ID: FR-982800146 · 982800146 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

active

Legal nameJALASS TRADING LTD

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Registration982800146

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Statusactive

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TypeForeign legal entity

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Incorporated2024-01-10

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Registered address3RD FLOOR 207 REGENT STREET, LONDON, ROYAUME-UNI

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Industry47.74Z

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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

AC PLOMBERIE CHAUFFAGE LLPactive ALAYSA GROUP LTDactive ANTONY PEDALINO MACONNERIE COUVERTURE LTDactive AUDITENERGIE-FRANCE.FR LTDdissolved A Z TOITURE LTDactive BARKLEY-SMITH & ASSOCIATES LTDactive BLD HABITAT LTDactive BTR ENERGY LTDactive BYTEBUSTERS LTDdissolved CANNELLE INVEST LTDdissolved CRT LTDdissolved EAU ET BOIS LTDactive FREEMAKERS CONSULTING LLPactive GN-VOLT LTDactive LC DEVELOPMENT LCD LTDactive LEDEUROP LTDactive NXTEO LTDactive PECILE'S FINE ART LTDactive SHAQED INTERNATIONAL HOLDING LTDactive SNCC LTDactive

+1 more

People with significant control

1 people

Name	Role	From	Source
Jasmine GILBERT	Dirigeant	—	France registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100