DOSSIERS / JOSE SEQUEIRA
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Sole trader dossier

JOSE SEQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-22
KYBE ID: FR-534828108 · 534828108 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
JOSE SEQUEIRA
fr_inpi
534828108
fr_inpi
active
fr_inpi
2011-09-22
fr_inpi
1 RUE VICTOR HUGO, 42650 SAINT-JEAN-BONNEFONDS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-02

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

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