DOSSIERS / ANTONIO CANAVIEIRA
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Sole trader dossier

ANTONIO CANAVIEIRA

FRANCE · SOLE TRADER · INCORPORATED 2005-05-26
KYBE ID: FR-482499191 · 482499191 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO CANAVIEIRA
fr_inpi
482499191
fr_inpi
dissolved
fr_inpi
2005-05-26
fr_inpi
48 AV DE L’ALMA, 94210 SAINT-MAUR-DES-FOSSES
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
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-04-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif