KYBE — See who's really behind any company

Company dossier

EURL DE SOUSA

FRANCE · COMPANY · INCORPORATED 2011-09-19
KYBE ID: FR-535104905 · 535104905 · 2 sources

RISK SCORE24LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEURL DE SOUSA

fr_insee

Registration535104905

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-09-19

fr_insee

Registered address469 AV BEN GOURION, 69009 LYON

fr_insee

Industry43.99C

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AJL-PEINTUREactive AJP DISTRIBdissolved ALVARO MEIRA NOVOdissolved ALVES-SANTOSactive A. MIGUEISdissolved BATIMENT.Pdissolved CARVALHO A-Mactive DOMINIQUE DE SAINT-ROMAINactive EURL BCJ-PLATRERIEactive EURL CARVALHO BATIMENTactive EURL CRUZdissolved EURL DIAS CARRELAGEdissolved EURL P. DE SOUSAactive FM ANTUNESactive GLOBAL EQUIPEMENT DISTRIBUTIONdissolved IFRITEdissolved JEAN MICHEL CORTIdissolved JL ET ASSOCIESdissolved JOSE DA COSTAdissolved KARUSSELactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 50 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-03-22

Risk journey — why 24?

2 signals

+12

Shared registered address

+12

Court-ordered liquidation

Composite risk score24/100

Insolvency timeline

2 events

2016-03-22Jugement d'ouverture de liquidation judiciaire

2016-11-29Jugement de clôture pour insuffisance d'actif