DOSSIERS / JORGE MIGUEL EUSEBIO NUNES
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Sole trader dossier

JORGE MIGUEL EUSEBIO NUNES

FRANCE · SOLE TRADER · INCORPORATED 2008-10-28
KYBE ID: FR-508862059 · 508862059 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JORGE MIGUEL EUSEBIO NUNES
fr_inpi
508862059
fr_inpi
dissolved
fr_inpi
2008-10-28
fr_inpi
2023-02-23
fr_inpi
CHE DE TENDA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBULANCES CADUCEEdissolvedCASA CORSAdissolvedCEDRIC TRAPPLERdissolvedCONSTRUCTION DU SUDactiveCORSICA FIT ONEdissolvedCR CONSTRUCTIONactiveECOBATdissolvedEDOUARD COTTAISdissolvedENJ CONSTRUCTIONactiveETANCHEITE EXPERTdissolvedGHEORGHE NICAactiveGUILLAUME BARTOLIdissolvedION ARCUDEANUactiveKALLISTE HYGIENEdissolvedMARCIO ALBERTO GAVINA DOS SANTOSdissolvedMICHEL BESSONdissolvedMIHAI-CRISTINEL ENACHEdissolved[ND]dissolved[ND]activePATRICK ERNEST JOSEPH MARIE QUEREdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Insolvency proceedings

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

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement
Dissolved / struck off