DOSSIERS / A. MIGUEIS
← SearchExport PDF
Company dossier

A. MIGUEIS

FRANCE · COMPANY · INCORPORATED 2012-06-06
KYBE ID: FR-751746850 · 751746850 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
A. MIGUEIS
fr_insee
751746850
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-06-06
fr_insee
469 AV BEN GOURION, 69009 LYON
fr_insee
43.32A
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-PEINTUREactiveAJP DISTRIBdissolvedALVARO MEIRA NOVOdissolvedALVES-SANTOSactiveBATIMENT.PdissolvedCARVALHO A-MactiveDOMINIQUE DE SAINT-ROMAINactiveEURL BCJ-PLATRERIEactiveEURL CARVALHO BATIMENTactiveEURL CRUZdissolvedEURL DE SOUSAactiveEURL DIAS CARRELAGEdissolvedEURL P. DE SOUSAactiveFM ANTUNESactiveGLOBAL EQUIPEMENT DISTRIBUTIONdissolvedIFRITEdissolvedJEAN MICHEL CORTIdissolvedJL ET ASSOCIESdissolvedJOSE DA COSTAdissolvedKARUSSELactive

+30 more

People with significant control

2 people
NameRoleFromSource
JEAN-PHILIPPE REVERDYAdministrateur—France registry
ALEXANDRE PINTO MIGUEISPrésident—France registry

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 2015-06-25

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

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