DOSSIERS / JULY OF ST BARTH
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Company dossier

JULY OF ST BARTH

FRANCE · COMPANY · INCORPORATED 2014-10-31
KYBE ID: FR-807552955 · 807552955 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JULY OF ST BARTH
fr_insee
807552955
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-31
fr_insee
2024-10-01
fr_insee
564 RTE DE VALLAURIS, 06220 VALLAURIS
fr_insee
20.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIETTE DUBOISPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-07-26

medium

Politically exposed person (PEP)

JULIETTE DUBOIS (officer) matches PEP Juliette Dubois — Senator of the French Fourth Republic, France. 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

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off