DOSSIERS / JOSE LUIS VARELA DE SOUSA
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Sole trader dossier

JOSE LUIS VARELA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2014-04-15
KYBE ID: FR-405377136 · 405377136 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOSE LUIS VARELA DE SOUSA
fr_inpi
405377136
fr_inpi
dissolved
fr_inpi
2014-04-15
fr_inpi
200 RUE HELENE BOUCHER, 95220 HERBLAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-12-12

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif