DOSSIERS / LUIS PHILIPPE FERNANDES DA SILVA NICOLAU
← SearchExport PDF
Sole trader dossier

LUIS PHILIPPE FERNANDES DA SILVA NICOLAU

FRANCE · SOLE TRADER · INCORPORATED 2000-12-22
KYBE ID: FR-433986726 · 433986726 · 2 sources
RISK SCORE12LOW RISK
OverviewConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
LUIS PHILIPPE FERNANDES DA SILVA NICOLAU
fr_inpi
433986726
fr_inpi
dissolved
fr_inpi
2000-12-22
fr_inpi
2 RUE LOUIS ET AUGUSTE LUMIERE, 77380 COMBS-LA-VILLE
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
HIBOO S.A.S.Shared registered address · 8 share thisSTELLA CARSShared registered address · 8 share thisSARL LFN AUTOMOBILESShared registered address · 8 share thisSCI DES SALINESShared registered address · 8 share thisN'SEPT AUTOMOBILESShared registered address · 8 share thisCLV AUTOMOBILESShared registered address · 8 share thisSTELLA GESTIONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-16

Risk journey — why 12?

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

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif