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Sole trader dossier

EMIDIO PEREIRA TAVARES

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-529319196 · 529319196 · 2 sources

⚠ Status “active” — court-ordered liquidation on record

RISK SCORE12LOW RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

active

Legal nameEMIDIO PEREIRA TAVARES

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Registration529319196

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Statusactive

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Incorporated2011-01-01

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Registered address19 RUE DE L’ABBE GUEULE, 60570 ANDEVILLE

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Companies at this address

5 total

FABRICE CLERICIdissolved Lhogan Constantactive SCI BAXdissolved WIMET INTERNATIONALdissolved

Connections

4 links

Shared operator — likely the same administrator

FABRICE CLERICIShared registered address · 5 share this Lhogan ConstantShared registered address · 5 share this SCI BAXShared registered address · 5 share this WIMET INTERNATIONALShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-29

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

4 events

2013-01-29Jugement d'ouverture d'une procédure de redressement judiciaire

2013-04-03Jugement de conversion en liquidation judiciaire

2013-09-25Jugement de clôture pour insuffisance d'actif

2014-03-25Jugement d'interdiction de gérer