DOSSIERS / RUI JOSE DELGADO SILVA
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Sole trader dossier

RUI JOSE DELGADO SILVA

FRANCE · SOLE TRADER · INCORPORATED 2010-01-15
KYBE ID: FR-519505861 · 519505861 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RUI JOSE DELGADO SILVA
fr_inpi
519505861
fr_inpi
dissolved
fr_inpi
2010-01-15
fr_inpi
10 RUE DU CONGRES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BERNARD PEUTOTdissolvedCABINET DE GESTION IMMOBILIERE LEROYdissolvedCENTRE ESTHETIQUE YENTELdissolvedCLUB AZUREEN DE SENOLOGIEactiveEURL SAdissolvedFADOUA MAKTOUMactiveHENRI CLAVEactiveJEAN-NICOLAS MAGNAN-BERCHIERdissolvedMARDOCHEE VICTOR MALKAactiveMONIQUE PAULE JEANNE OUASANAdissolvedPIERRE RITLENGdissolvedPIERRE ROGER MARCEL ESPIAUdissolvedRAYMOND ROSTANdissolvedROLLET FELIXactiveROSE BENSOUSSANdissolvedSCM DOCTEURS THOMAS ET ROSTANdissolvedSULLY GESTIONdissolvedVICTORIA SANTEactive

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 2016-01-07

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif