DOSSIERS / CAPOVERDE TBR
← SearchExport PDF
Company dossier

CAPOVERDE TBR

FRANCE · COMPANY · INCORPORATED 2011-01-17
KYBE ID: FR-529593410 · 529593410 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
CAPOVERDE TBR
fr_insee
529593410
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-01-17
fr_insee
2871 AV DE L'EUROPE, 69140 RILLIEUX-LA-PAPE
fr_insee
46.41Z
fr_insee
0
fr_insee
€40,267
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTINE GUICHARDONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPOVERDE · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-12-12

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100

Insolvency timeline

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