DOSSIERS / FREITAS
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FREITAS

FRANCE · COMPANY · INCORPORATED 2008-03-25
KYBE ID: FR-503320582 · 503320582 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FREITAS
fr_insee
503320582
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-03-25
fr_insee
2017-10-10
fr_insee
55 RUE MAURICE GUNSBOURG, 94200 IVRY-SUR-SEINE
fr_insee
41.20B
fr_insee
€5,000
fr_insee

Companies at this address

49 total
2GMKSERVICESdissolved5 G ISOLATIONdissolvedALAIN JEAN-MARIE GERMAIN LEMAIREdissolvedALIX MICHAEL CLAUDE TURCQactiveART LOVERS FACTORYdissolvedASSOCIATION SOLIDARITE MAIN DANS LA MAINactiveATELIER PLUSactiveAVENIR DURABLE DE L'HABITATdissolvedBATIMALLdissolvedCACTUSdissolvedCAUTION MUTUEL EPICIERS DETAILdissolvedDANILOV CONSTRUCTIONdissolvedELEC ESAMdissolvedETUDE CONCEPTION REALISATIONdissolvedEXOBATdissolvedFLISS TECHNOLOGIE DEVELOPPEMENTactiveFRANCE ECOTHERMactiveFREITAS RENOVATIONSdissolvedGENTCONdissolvedGLOBAL SECURITYactive

+29 more

People with significant control

1 people
NameRoleFromSource
ANTONIO JOSE RIBEIRO DE FREITASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 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 de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off