DOSSIERS / FERNANDO DA SILVA CAMPOS
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Sole trader dossier

FERNANDO DA SILVA CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2001-04-15
KYBE ID: FR-381755974 · 381755974 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FERNANDO DA SILVA CAMPOS
fr_inpi
381755974
fr_inpi
active
fr_inpi
2001-04-15
fr_inpi
2 AV JOSEPH FROMENT, 92250 LA GARENNE-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
2 H BARTHELEMYdissolvedADEGA CAFEdissolvedAUDREY MOISYdissolvedCédric BERTHEactiveCORDONNERIE DES VALLEESdissolvedFRANCIS GEORGES BERTHEdissolvedFRANCOISE COURQUINdissolvedJOSETTE LHOTELLIERdissolvedKALIS DIAMONDdissolvedLE RELAIS DES VALLEESdissolvedLISETTE DUPEROIRdissolvedLOGIC THERMICdissolvedMelody DARRASactivePHILIPPE BALMELLEdissolvedRENEE MARCELLE DEMARLYdissolvedSAVEURS DES VALLEESactiveTECH VISION COLOMBESactiveTHIERRY RAMSAMYdissolvedVIDEO DIFFUSION ILE DE FRANCEdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif