DOSSIERS / GUADA LUPE DAS GRACAS
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Sole trader dossier

GUADA LUPE DAS GRACAS

FRANCE · SOLE TRADER · INCORPORATED 1998-10-15
KYBE ID: FR-420404105 · 420404105 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUADA LUPE DAS GRACAS
fr_inpi
420404105
fr_inpi
dissolved
fr_inpi
1998-10-15
fr_inpi
69 RUE DU BAC, 75007 PARIS
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 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-29

Risk journey — why 18?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état de collocation
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire