DOSSIERS / ALVARO MANUEL DE MORAIS
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Sole trader dossier

ALVARO MANUEL DE MORAIS

FRANCE · SOLE TRADER · INCORPORATED 2016-02-05
KYBE ID: FR-342139805 · 342139805 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALVARO MANUEL DE MORAIS
fr_inpi
342139805
fr_inpi
dissolved
fr_inpi
2016-02-05
fr_inpi
2018-05-31
fr_inpi
23 AV DU GENERAL GUILLAUT, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-09

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off