DOSSIERS / SARL ALVES LOURENCO
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Company dossier

SARL ALVES LOURENCO

FRANCE · COMPANY · INCORPORATED 2008-02-29
KYBE ID: FR-502857279 · 502857279 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL ALVES LOURENCO
fr_insee
502857279
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-02-29
fr_insee
19 AV CHARLES DE GAULLE, 92270 BOIS-COLOMBES
fr_insee
43.99D
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR MORAIS ALVESPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAVALEMENT ALVES LOURENCO · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-04-19

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Autre arrêt de la Cour d'Appel
Jugement de désignation des organes de la procédure
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de faillite personnelle