DOSSIERS / DIAMANTINO SIMOES
← SearchExport PDF
Sole trader dossier

DIAMANTINO SIMOES

FRANCE · SOLE TRADER · INCORPORATED 1997-01-17
KYBE ID: FR-410560239 · 410560239 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIAMANTINO SIMOES
fr_inpi
410560239
fr_inpi
dissolved
fr_inpi
1997-01-17
fr_inpi
2008-01-01
fr_inpi
10 RUE DE VILLEFRAULT, 37150 DIERRE
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 2014-09-30

Risk journey — why 12?

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

Insolvency timeline

5 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif