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Company dossier

JULIO TDLE

FRANCE · COMPANY · INCORPORATED 2012-05-25
KYBE ID: FR-751708595 · 751708595 · 2 sources

RISK SCORE34MEDIUM RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJULIO TDLE

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Registration751708595

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-25

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Registered address215 RUE GALLIENI, 92100 BOULOGNE-BILLANCOURT

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Industry43.12A

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMARIS SEARCHactive EDITIONS GILOUactive GWENDOLINE LANCREY-JAVALactive HEGISactive JARMACHE-BLUM'EVENEMENTSactive KONTINENTAL SARLdissolved LA SIRENEactive LE BRAS COMMUNICATIONdissolved MARTINE YVETTE SUZANNE CHAPELIEREdissolved MATHILDE MARIE ISAMBERTactive MS SERVICESdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active POACEAdissolved RAYMOND VIGNONactive SCI 63 65 BIS RUE DE SEVRESdissolved SCI GALLIENIdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
DAVID JULIO	Président	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-05

Risk journey — why 34?

3 signals

+16

Business fragmentation

+12

Court-ordered liquidation

Clustered address

Composite risk score34/100

Insolvency timeline

2 events

2017-04-05Jugement d'ouverture de liquidation judiciaire

2018-04-04Jugement de clôture pour insuffisance d'actif