DOSSIERS / FILIPE DAS GRACAS
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Sole trader dossier

FILIPE DAS GRACAS

FRANCE · SOLE TRADER · INCORPORATED 2011-05-25
KYBE ID: FR-532543105 · 532543105 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FILIPE DAS GRACAS
fr_inpi
532543105
fr_inpi
dissolved
fr_inpi
2011-05-25
fr_inpi
2014-10-28
fr_inpi
42 RUE VICTOR HUGO, 33220 SAINTE-FOY-LA-GRANDE
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 2014-09-23

Risk journey — why 12?

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

Insolvency timeline

4 events
Autre jugement d'ouverture
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif