DOSSIERS / DE MATOS SEBASTIEN
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Company dossier

DE MATOS SEBASTIEN

FRANCE · COMPANY · INCORPORATED 2008-06-12
KYBE ID: FR-504576455 · 504576455 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
DE MATOS SEBASTIEN
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504576455
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dissolved
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Limited liability company (SARL)
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2008-06-12
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6 RUE DES SAULES, ZA LES SOURCES, 10150 CRENEY-PRES-TROYES
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43.91B
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€7,650
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEBASTIAO JORGE SOARES DE MATOSPrésident—France registry
SEBASTIAO SOARES DE MATOSPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-02-18

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif