DOSSIERS / DOMINGOS CARDOSO SANCHES
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Sole trader dossier

DOMINGOS CARDOSO SANCHES

FRANCE · SOLE TRADER · INCORPORATED 1999-05-15
KYBE ID: FR-423045905 · 423045905 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINGOS CARDOSO SANCHES
fr_inpi
423045905
fr_inpi
dissolved
fr_inpi
1999-05-15
fr_inpi
17 RUE DU LYONNAIS, 69800 SAINT-PRIEST
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 2018-07-17

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif