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Company dossier

OLIVEIRA & FILS

FRANCE · COMPANY · INCORPORATED 2019-02-25
KYBE ID: FR-848500229 · 848500229 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OLIVEIRA & FILS
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848500229
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dissolved
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Simplified joint-stock company (SAS)
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2019-02-25
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2 CHE DU MAS-DONAT (CR 22), 66000 PERPIGNAN
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43.33Z
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0
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCISCO ALBERTO CASTRO QUEIROSDirecteur général délégué—France registry
FRANCISCO ROGERIO COSTA MARTINS OLIVEIRAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-10-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif