DOSSIERS / SAS CERQUEIRA PHILIPPE
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Company dossier

SAS CERQUEIRA PHILIPPE

FRANCE · COMPANY · INCORPORATED 2012-05-02
KYBE ID: FR-750919052 · 750919052 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SAS CERQUEIRA PHILIPPE
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750919052
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dissolved
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Simplified joint-stock company (SAS)
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2012-05-02
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2022-01-31
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150 AV DU COUNOISE, ZAC DU PLAN, 84320 ENTRAIGUES-SUR-LA-SORGUE
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25.12Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE CERQUEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-07-08

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off