DOSSIERS / JOSE DA VEIGA VIEIRA
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Sole trader dossier

JOSE DA VEIGA VIEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-05-19
KYBE ID: FR-379054299 · 379054299 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE DA VEIGA VIEIRA
fr_inpi
379054299
fr_inpi
dissolved
fr_inpi
2014-05-19
fr_inpi
2017-06-30
fr_inpi
44 AV VICTOR HUGO, 93320 LES PAVILLONS-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ahmad mohammadiactiveASS DE COMMERCANTS DE PAVILLONS S BOISdissolvedBERNARD MAITREdissolvedCENTRE MEDICODENTAIRE PAVILLONS SOUS BOISdissolvedCHRISTINE MAITREactiveF.L. INVESTISSEMENTSdissolvedLATIMMOdissolvedMESSAOUD BEN ISSAdissolvedMOHAMED LEBAZDAdissolvedMOHAMMED ALI FRIAAdissolvedMS3 AUTO REMORQUAGEdissolvedNajibullah Kapisaactive[ND]activePRINTANIAdissolvedRIZWAN MOHAMMADdissolvedROGER ZUGETTAactiveSCI AMELdissolvedSCI NEHILAdissolvedSCI PIERRE ET MARIE CURIEdissolvedSCI SAHAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off