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Company dossier

CHEZ JULES

FRANCE · COMPANY · INCORPORATED 2011-07-12
KYBE ID: FR-533346219 · 533346219 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CHEZ JULES
fr_insee
533346219
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-07-12
fr_insee
7 AV ROGER SALENGRO, 78360 MONTESSON
fr_insee
10.71C
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FREDERIC LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-19

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FREDERIC LEFEBVRE (officer) matches PEP Frédéric Lefebvre — 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

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