DOSSIERS / SARL JDLB
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Company dossier

SARL JDLB

FRANCE · COMPANY · INCORPORATED 2007-07-17
KYBE ID: FR-499081180 · 499081180 · 3 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL JDLB
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499081180
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dissolved
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Limited liability company (SARL)
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2007-07-17
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CTRE COMMERCIAL LA ROTONDE, CENTRE COMMERCIAL AUCHAN, 62400 BETHUNE
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSEPH LEBEAUPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-10-16

medium

Politically exposed person (PEP)

JOSEPH LEBEAU (officer) matches PEP Joseph Lebeau — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

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