DOSSIERS / JD REGROUPE
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Company dossier

JD REGROUPE

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-495079709 · 495079709 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JD REGROUPE
fr_insee
495079709
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-16
fr_insee
37 GRANDE RUE, 01470 SERRIERES-DE-BRIORD
fr_insee
43.31Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL DUPONTPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-04-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif