DOSSIERS / SARL JON BATIMENT
← SearchExport PDF
Company dossier

SARL JON BATIMENT

FRANCE · COMPANY · INCORPORATED 2017-10-09
KYBE ID: FR-832428932 · 832428932 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
SARL JON BATIMENT
fr_insee
832428932
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-10-09
fr_insee
21 RUE LOUIS PASTEUR, 76140 LE PETIT-QUEVILLY
fr_insee
43.31Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CORNELIU IONESCUPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-01-08

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score42/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif