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Company dossier

NUNES ET FILS

FRANCE · COMPANY · INCORPORATED 2008-04-16
KYBE ID: FR-503777930 · 503777930 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNUNES ET FILS

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Registration503777930

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2008-04-16

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Registered address5 T ALL DES CHAUMIERES, 95390 SAINT-PRIX

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Industry68.20B

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

5 total

BUSINESS TIME WORLD EUROPE& MIDDLE EAST& AFRIQUEdissolved HOLDING ALL INVESTMENT IC&DCactive HOLDING IC&CO ALL INVESTactive LA MAISON DE LA SMART PLUSdissolved

People with significant control

4 people

Name	Role	From	Source
ANTONIO DE JESUS NUNES	Directeur	—	France registry
MANUEL NUNES ROQUE	Dirigeant	—	France registry
MARIA DA CONCEICAO BURCIO MARQUES	Dirigeant	—	France registry
MARIA NEVES DE JESUS	Dirigeant	—	France registry

Risk signals

1 matched

medium

Insolvency proceedings

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

Risk journey — why 8?

1 signals

Insolvency proceedings

Composite risk score8/100

Insolvency timeline

8 events

2018-12-18Autre jugement d'ouverture

2019-02-19Autre jugement et ordonnance

2019-04-16Autre jugement et ordonnance

2019-06-14Dépôt de l'état des créances

2019-10-15Autre jugement et ordonnance

2019-12-17Autre jugement et ordonnance

2020-09-22Autre jugement prononçant

2024-06-14Dépôt de l'état des créances