DOSSIERS / J.M.L.
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Partnership dossier

J.M.L.

FRANCE · PARTNERSHIP · INCORPORATED 2007-01-25
KYBE ID: FR-493880900 · 493880900 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
J.M.L.
fr_insee
493880900
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dissolved
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General partnership (SNC)
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2007-01-25
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2022-02-16
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66 QUAI CHARLES DE GAULLE, C/O INELYS, 69006 LYON 6EME
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68.20A
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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
JEAN-MARC MAGNAUDETAdministrateur—France registry
LAURENCE BAUDDirigeant—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J.M.M. · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off