DOSSIERS / ANTONIO DE JESUS CARVALHO
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Sole trader dossier

ANTONIO DE JESUS CARVALHO

FRANCE · SOLE TRADER · INCORPORATED 2017-03-09
KYBE ID: FR-449569342 · 449569342 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO DE JESUS CARVALHO
fr_inpi
449569342
fr_inpi
dissolved
fr_inpi
2017-03-09
fr_inpi
2017-07-21
fr_inpi
8 LOT LE DOMAINE, 38440 SAINT-JEAN-DE-BOURNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

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 2017-06-06

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~3 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

4 events
Jugement d'ouverture de liquidation judiciaire
Dissolved / struck off
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif