DOSSIERS / LUIS MIGUEL FERNANDES DE SOUSA
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Sole trader dossier

LUIS MIGUEL FERNANDES DE SOUSA

FRANCE · SOLE TRADER · INCORPORATED 2011-09-13
KYBE ID: FR-534855051 · 534855051 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS MIGUEL FERNANDES DE SOUSA
fr_inpi
534855051
fr_inpi
dissolved
fr_inpi
2011-09-13
fr_inpi
2017-03-14
fr_inpi
188 B AV DE LA CALIFORNIE, 06200 NICE
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 2015-01-22

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off