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

JOSE PEREIRA DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2009-12-16
KYBE ID: FR-518911011 · 518911011 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE PEREIRA DE SOUSA
fr_inpi
518911011
fr_inpi
dissolved
fr_inpi
2009-12-16
fr_inpi
6 RUE DE LA ROCHETTE, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-01-18

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement d'interdiction de gérer
Jugement de clôture pour insuffisance d'actif