DOSSIERS / JULINA
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Company dossier

JULINA

FRANCE · COMPANY · INCORPORATED 2008-06-24
KYBE ID: FR-504875618 · 504875618 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JULINA
fr_insee
504875618
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-24
fr_insee
8 B CHE DU PEREY, 33590 JAU-DIGNAC-ET-LOIRAC
fr_insee
56.10A
fr_insee
1
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICE PETITPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-30

medium

Politically exposed person (PEP)

PATRICE PETIT (officer) matches PEP Patrice Petit — Q66501076. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif