DOSSIERS / SARL J.F.J.
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Company dossier

SARL J.F.J.

FRANCE · COMPANY · INCORPORATED 2004-09-16
KYBE ID: FR-478173776 · 478173776 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL J.F.J.
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478173776
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dissolved
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Limited liability company (SARL)
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2004-09-16
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2018-05-18
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32 RUE DE LA CLEF, 59800 LILLE
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64.30Z
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€33,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-FRANCOIS JOLYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS JOLY (officer) matches PEP Jean-François Joly — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off