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Sole trader dossier

MANUEL FRANCLIM MINEIRO DE AZEVEDO

FRANCE · SOLE TRADER · INCORPORATED 1998-10-26
KYBE ID: FR-420715385 · 420715385 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMANUEL FRANCLIM MINEIRO DE AZEVEDO

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Registration420715385

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Statusdissolved

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Incorporated1998-10-26

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Dissolved2017-11-07

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Registered address1 BD PAOLI, 20200 BASTIA

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANGE MARIE MAZZONIdissolved BERNARD ROBERT HUMBERTdissolved BODY DOUBLEactive CAFFE GHJUVANNIdissolved CORSEGAactive DENISE ALBERTINIdissolved DGIORDALISdissolved DOLINDE EMMANUELLIdissolved DON AUGUSTIN GIABICONIdissolved DORALICE SIMONIdissolved GERARD VOILLEMIERdissolved JACQUELINE MATTEIdissolved JCNdissolved JEAN MICHEL MESCHIdissolved JYNPdissolved LES 3 Jdissolved MARIA SANTAdissolved MARIE LOUISE MENCHIdissolved MICHELLE DI PLACIDOdissolved MI-KADOdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-09-12

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2017-09-12Jugement d'ouverture d'une procédure de redressement judiciaire

2017-11-07Jugement de conversion en liquidation judiciaire

2017-11-07Dissolved / struck off

2019-06-18Jugement de clôture pour insuffisance d'actif