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JOB MODE

FRANCE · COMPANY · INCORPORATED 2013-10-02
KYBE ID: FR-795342922 · 795342922 · 3 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
JOB MODE
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795342922
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-02
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3 RUE DES 2 PLACES, 57100 THIONVILLE
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47.71Z
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE LINHARESPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-12-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

medium

Politically exposed person (PEP)

JOSE LINHARES (officer) matches PEP José Linhares — member of the Senate of Brazil, Brazil. Apply enhanced due diligence.

Risk journey — why 26?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif