DOSSIERS / JOLI
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Company dossier

JOLI

FRANCE · COMPANY · INCORPORATED 2010-01-20
KYBE ID: FR-519570964 · 519570964 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2InsolvencySources

Key facts

dissolved
JOLI
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519570964
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dissolved
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Real-estate civil company (SCI)
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2010-01-20
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21 RUE JEAN MOULIN, 28630 FONTENAY-SUR-EURE
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68.20B
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€1,500
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Connections

4 links
Shared operator — likely the same administrator
MOTO TEAM CHARTRAINShared registered address · 2 share thisSCI DE LA RUE PAUL LANGEVINShared officer / director · 4 share thisLA COMBRAYSIENNE N°33Shared officer / director · 4 share thisTRANSPORTS DENEQUE MARCHANDISES - TDMShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
YOHAN DENEQUEDirecteur—France registry
DENEQUE MOTOSDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif