DOSSIERS / EURL JAK DUVAL
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Company dossier

EURL JAK DUVAL

FRANCE · COMPANY · INCORPORATED 2011-02-15
KYBE ID: FR-530052356 · 530052356 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
EURL JAK DUVAL
fr_insee
530052356
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-02-15
fr_insee
13 ALL DU PARC GEORGES POMPIDOU, 38100 GRENOBLE
fr_insee
43.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES DUVALPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-06-11

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — Q66501095. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JACQUES DUVAL (officer) matches PEP Jacques Duval — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+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