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Company dossier

DE SOUSA SARL

FRANCE · COMPANY · INCORPORATED 2005-02-23
KYBE ID: FR-480960970 · 480960970 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameDE SOUSA SARL

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Registration480960970

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2005-02-23

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Registered address27 RUE LEON LECORNU, ZA BRIVE EST, 19100 BRIVE-LA-GAILLARDE

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Industry43.99C

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Share capital€50,000

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Connections

3 links

Shared operator — likely the same administrator

A.M.V.P MARCEAUShared officer / director · 4 share this GRP FORESTIER CHEZ JALLOTShared officer / director · 4 share this SCI AMVP CHATELAILLONShared officer / director · 4 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.

People with significant control

1 people

Name	Role	From	Source
MARTINE AUGE	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-05-24

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

6 events

2013-05-24Jugement de plan de redressement

2013-10-28Dépôt de l'état des créances

2015-10-06Jugement prononçant la résolution du plan de cession et la liquidation judiciaire

2017-03-14Dépôt de l'état des créances

2017-03-14Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-11Jugement de clôture pour insuffisance d'actif