DOSSIERS / JOAQUIM JOSE DE SOUSA FERREIRA PEREIRA
← SearchExport PDF
Sole trader dossier

JOAQUIM JOSE DE SOUSA FERREIRA PEREIRA

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-505351122 · 505351122 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOAQUIM JOSE DE SOUSA FERREIRA PEREIRA
fr_inpi
505351122
fr_inpi
dissolved
fr_inpi
2008-07-15
fr_inpi
47 RTE DU VITTULO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ERIC FESAISdissolvedFEDERICCI ARCHITECTEdissolvedFLORIAN MENTINIdissolvedFRANCES LASALLEdissolvedGABCO IMMOBILIERdissolvedGECAPALAdissolvedGIL (GIL RENE) MOULINSdissolvedGUILLAUME TISSERANDdissolvedHELIA ENERGIESdissolvedJEAN-CHRISTOPHE MARIE PATRICK JUSOTdissolvedJPPJBdissolvedJVCHdissolvedKALLISTECONNECTdissolvedLAURA JULIE CAPUCINE PAGEAULTdissolvedMARIE ASTRID BOYER CHAMMARDactiveMIGUEL PEDRO FIALHO PAIS TEIXEIRAdissolved[ND]activeSAMY HAMELATdissolvedSANDRO GALETTAdissolvedSAVANNAHactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-12-02

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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