DOSSIERS / ANTONIO NUNES DE MAGALHAES
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Sole trader dossier

ANTONIO NUNES DE MAGALHAES

FRANCE · SOLE TRADER · INCORPORATED 2006-02-20
KYBE ID: FR-488682162 · 488682162 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO NUNES DE MAGALHAES
fr_inpi
488682162
fr_inpi
dissolved
fr_inpi
2006-02-20
fr_inpi
2017-09-23
fr_inpi
11 RUE JEAN-BAPTISTE PERRIN, 33320 EYSINES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

7 events
Dépôt de l'état des créances
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Dépôt de l'état de collocation
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off