DOSSIERS / JORGE AVILA
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Sole trader dossier

JORGE AVILA

FRANCE · SOLE TRADER · INCORPORATED 2007-04-16
KYBE ID: FR-497656595 · 497656595 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JORGE AVILA
fr_inpi
497656595
fr_inpi
dissolved
fr_inpi
2007-04-16
fr_inpi
2016-01-26
fr_inpi
1 RUE NATIONALE, 37390 LA MEMBROLLE-SUR-CHOISILLE
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

4 events
Dépôt du projet de répartition
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off