DOSSIERS / CERQUEIRA ET FILS
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Company dossier

CERQUEIRA ET FILS

FRANCE · COMPANY · INCORPORATED 1997-06-05
KYBE ID: FR-412319675 · 412319675 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CERQUEIRA ET FILS
fr_insee
412319675
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dissolved
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Limited liability company (SARL)
fr_insee
1997-06-05
fr_insee
2023-02-27
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150 AV DU COUNOISE, ZAC DU PLAN, 84320 ENTRAIGUES-SUR-LA-SORGUE
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43.31Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CERQUEIRAPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off