DOSSIERS / 2J SPA
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Company dossier

2J SPA

FRANCE · COMPANY · INCORPORATED 2021-07-22
KYBE ID: FR-901664417 · 901664417 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
2J SPA
fr_insee
901664417
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dissolved
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Simplified joint-stock company (SAS)
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2021-07-22
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1 RTE DE MARCHAUX, 25000 BESANCON
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82.11Z
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE CARLOS MARTINEZPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-04-05

medium

Politically exposed person (PEP)

JOSE CARLOS MARTINEZ (officer) matches PEP José Carlos Martínez — member of the Argentine Chamber of Senators, Argentina. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSE CARLOS MARTINEZ (officer) matches PEP José Carlos Martinez — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

4 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score19/100

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