DOSSIERS / LJL INFORMATIQUE
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Company dossier

LJL INFORMATIQUE

FRANCE · COMPANY · INCORPORATED 2013-02-07
KYBE ID: FR-790895023 · 790895023 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
LJL INFORMATIQUE
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790895023
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dissolved
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Limited liability company (SARL)
fr_insee
2013-02-07
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24 RUE JULES LASSERRE, 65000 TARBES
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95.11Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT MULLERPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-18

medium

Politically exposed person (PEP)

LAURENT MULLER (officer) matches PEP Laurent Muller — Q66499969. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+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