DOSSIERS / JERRY AND CO
← SearchExport PDF
Company dossier

JERRY AND CO

FRANCE · COMPANY · INCORPORATED 2024-01-11
KYBE ID: FR-983257452 · 983257452 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JERRY AND CO
fr_insee
983257452
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2024-01-11
fr_insee
2025-08-22
fr_insee
1 RTE de la mare aux belles filles, 91150 Étampes
fr_insee
47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
NADEEM MOHAMMADPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Adverse: disqualification

NADEEM MOHAMMAD (officer) matches Nadeem MOHAMMED — Disqualified director (UK Companies House) (United Kingdom).

high

Adverse: disqualification

NADEEM MOHAMMAD (officer) matches Mohammed NADEEM — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+15
Adverse: disqualification
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off