DOSSIERS / JLW AUTOS
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Company dossier

JLW AUTOS

FRANCE · COMPANY · INCORPORATED 2007-04-30
KYBE ID: FR-497690305 · 497690305 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
JLW AUTOS
fr_insee
497690305
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-04-30
fr_insee
2012-08-28
fr_insee
15 RUE DE BETHENY, 51100 REIMS
fr_insee
45.40Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC SIMONAdministrateur—France registry
WILFRIED HAUETPrésident—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 LUC SIMON (officer) matches PEP Jean-Luc Simon — Q66500870. 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