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Sole trader dossier

LISETTE DA CUNHA TEXEIRA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-05
KYBE ID: FR-442439832 · 442439832 · 2 sources

RISK SCORE12LOW RISK

Overview Connections 2 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLISETTE DA CUNHA TEXEIRA

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Registration442439832

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Statusdissolved

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Incorporated2014-03-05

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Registered address5 RUE DU ROITELET, 95320 SAINT-LEU-LA-FORET

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Companies at this address

3 total

SAMUELLESdissolved SCI JESdissolved

Connections

2 links

Shared operator — likely the same administrator

SCI JESShared registered address · 3 share this SAMUELLESShared registered address · 3 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 2018-06-11

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2018-06-11Jugement d'ouverture de liquidation judiciaire

2018-10-12Dépôt du projet de répartition

2020-02-24Jugement d'interdiction de gérer

2020-09-04Jugement de clôture pour insuffisance d'actif