DOSSIERS / JUNO OPTIC
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Company dossier

JUNO OPTIC

FRANCE · COMPANY · INCORPORATED 2015-08-07
KYBE ID: FR-812965275 · 812965275 · 3 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JUNO OPTIC
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812965275
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dissolved
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Limited liability company (SARL)
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2015-08-07
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245 RUE DE CHARENTON, 75012 PARIS
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47.78A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THOMAS FayPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

medium

Politically exposed person (PEP)

THOMAS Fay (officer) matches PEP Thomas Fay — member of the Rhode Island House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 24?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score24/100

Insolvency timeline

3 events
Autre jugement prononçant
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif