DOSSIERS / JOCAFRED
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Company dossier

JOCAFRED

FRANCE · COMPANY · INCORPORATED 2002-02-14
KYBE ID: FR-438359531 · 438359531 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JOCAFRED
fr_insee
438359531
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-14
fr_insee
32 AV DE LA DORDOGNE, 24200 SARLAT-LA-CANEDA
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC DA SILVAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-13

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif