DOSSIERS / LUSO CAFE
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Partnership dossier

LUSO CAFE

FRANCE · PARTNERSHIP · INCORPORATED 2017-08-02
KYBE ID: FR-831187653 · 831187653 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LUSO CAFE
fr_insee
831187653
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2017-08-02
fr_insee
1 PL MARCEL MOYSE, 39160 SAINT-AMOUR
fr_insee
56.30Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SERGIO SILVA PINTODirigeant—France registry
SANDRINE RIBEIROPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-07

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire