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CASA PORTUGAISE

FRANCE · COMPANY · INCORPORATED 2013-05-16
KYBE ID: FR-793069329 · 793069329 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CASA PORTUGAISE
fr_insee
793069329
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-16
fr_insee
2022-10-20
fr_insee
15 RUE DE COULMIERS, 44000 NANTES
fr_insee
56.10A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AICHA MOKHTARdissolvedANNE MARIE JACQUELINE DUTHILLEULdissolvedArthur Pierre Gilles PASQUETactiveASSOCIATION DU BOURG FUMEactiveBISTROT ELEMENTAIREdissolvedCATHERINE PERROCHEAUdissolvedCOMPAGNIE DU CHAT NOIRactiveDANIELLE GAUVRITdissolvedEXPOLAROIDdissolvedHA'PARTdissolvedHENRI QUEAUdissolvedLABO-MATICdissolvedLE BISTROT DE LA MANUdissolvedLES ARTS SENSIBLESactiveLES KOUZINS KREPIERSdissolvedMAZE GUEAUdissolved[ND]dissolvedNICOL EQUIPEMENTSdissolvedOLIVIER TEMPEREAUactiveRITAdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
MARIA ISABEL DA SILVA MONTEIRODirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off