DOSSIERS / MANUEL JOAQUIM DE SOUSA PEREIRA
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Sole trader dossier

MANUEL JOAQUIM DE SOUSA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2002-12-03
KYBE ID: FR-382256477 · 382256477 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MANUEL JOAQUIM DE SOUSA PEREIRA
fr_inpi
382256477
fr_inpi
dissolved
fr_inpi
2002-12-03
fr_inpi
27 AV GAMBETTA, 83400 HYERES
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 2015-01-08

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif