DOSSIERS / PEDRO JORGE MAGALHAES DA SILVA
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Sole trader dossier

PEDRO JORGE MAGALHAES DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2024-12-11
KYBE ID: FR-828189449 · 828189449 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PEDRO JORGE MAGALHAES DA SILVA
fr_inpi
828189449
fr_inpi
dissolved
fr_inpi
2024-12-11
fr_inpi
2025-10-05
fr_inpi
1573 RTE des Bauges, 73100 Grésy-sur-Aix
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-08

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off