DOSSIERS / J F HABITAT'41
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Company dossier

J F HABITAT'41

FRANCE · COMPANY · INCORPORATED 2010-02-05
KYBE ID: FR-519979389 · 519979389 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
J F HABITAT'41
fr_insee
519979389
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
2010-02-05
fr_insee
2020-12-30
fr_insee
38 RUE DES PETITS CLOS, 41130 SELLES-SUR-CHER
fr_insee
43.32A
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€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JOSE AUGUSTO MACHADOPrésident—France registry
JOSE MACHADOPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-03

medium

Politically exposed person (PEP)

JOSE MACHADO (officer) matches PEP José Machado — federal deputy of São Paulo, Brazil. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

8 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off