DOSSIERS / JOSE MANUEL FERNANDES GUERRA
← SearchExport PDF
Sole trader dossier

JOSE MANUEL FERNANDES GUERRA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-12
KYBE ID: FR-442147989 · 442147989 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JOSE MANUEL FERNANDES GUERRA
fr_inpi
442147989
fr_inpi
active
fr_inpi
2017-07-12
fr_inpi
3 AV DE LA CARELLE, 94290 VILLENEUVE-LE-ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
A N R CdissolvedAVENIR TRANSITactiveC2JdissolvedENTREPRISE DE TRAVAUX D'ALSACE LORRAINEdissolvedEXPL ETS KAZARdissolvedILE DE FRANCE LOCATIONSdissolvedPASCAL HOSOTTEdissolvedPROTOTYPES CIRCUIT IMPRIMESdissolvedRESIDENCE DU MONT BISANEdissolvedSOC APPLIC GEN ELECTRIC CHARPENTES METALdissolvedSOC ENT TRAVAUX PARIS PROVINCEdissolvedSORBIERS AUTOdissolvedSPCI PCBdissolvedT C P MECAdissolvedTONY PAUL SALVATOREdissolvedTRAMERA LEVAGEactiveVAL DE RUNGISdissolvedYVES DANIEL HARDYdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-05-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif