DOSSIERS / CVDO UNIPESSOAL LDA
← SearchExport PDF
Company dossier

CVDO UNIPESSOAL LDA

FRANCE · COMPANY · INCORPORATED 2015-07-30
KYBE ID: FR-812841427 · 812841427 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CVDO UNIPESSOAL LDA
fr_insee
812841427
fr_insee
dissolved
fr_insee
Foreign legal entity
fr_insee
2015-07-30
fr_insee
12 RUE CONDORCET, 33150 CENON
fr_insee
43.22A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB TRANS SERVICEdissolvedAMM CONSTRUCTIONSdissolvedAUTO IMPORT 33activeBELOMERITOdissolvedCEV CONSTRUCTIONdissolvedCLASSICLINESdissolvedCLIMATISATION ETUDE VMC ETUDE CHAUFFAGEactiveCONSTRUCTION DCdissolvedD.H NUNESdissolvedEFT FRANCEdissolvedEURO NORT CONSTRUCTIONdissolvedFC SERVICESdissolvedFERREIRA NOVOdissolvedFUTUREXPERTISE AQUITAINEdissolvedFWK FIBRA FRANCEdissolvedGLOBALdissolvedGRANISTONEdissolvedGROUPE DAC-RTdissolvedIMAFIP - INSTITUT POUR LA MAITRISE DE SES FINANCES PERSONNELLESactiveJ.A.F SOUSAdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
PUI ACACIO TEIXEIRA DE SOUSADirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-10-31

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif