DOSSIERS / LE JAMES
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Company dossier

LE JAMES

FRANCE · COMPANY · INCORPORATED 2011-07-05
KYBE ID: FR-533395554 · 533395554 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1InsolvencySources

Key facts

dissolved
LE JAMES
fr_insee
533395554
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-07-05
fr_insee
1 AV DU GENERAL DE GAULLE, 42340 VEAUCHE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

LE JAMESfr_insee · 499693612 · dissolved

Connections

6 links
Shared operator — likely the same administrator
LES YEUX DU LACShared officer / director · 2 share thisINARIYAShared registered address · 6 share thisANNE MAUGIERShared registered address · 6 share thisRAMAZAN AKSOZShared registered address · 6 share thisEURL RAMAZAN AKSOZShared registered address · 6 share thisMARIE HELENE DONNAShared registered address · 6 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

1 people
NameRoleFromSource
NICOLAS FONLUPTPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-16

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

9 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif