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Company dossier

LE PORTUGAIS

FRANCE · COMPANY · INCORPORATED 2020-01-28
KYBE ID: FR-881078281 · 881078281 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLE PORTUGAIS

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Registration881078281

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2020-01-28

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Dissolved2025-01-20

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Registered address39 BD JEANNE D'ARC, 13005 MARSEILLE

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Industry56.10A

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Share capital€3,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERNARD MARIE VINCENT GISLAINdissolved Candice Wilsactive CHRISTOPHE ABEDactive CLCSLdissolved FATIHA HADDJERIactive FIRATdissolved FREDERIQUE SALDESactive GEORGES GARNIERdissolved HENRI COHENdissolved ISTANBUL DELICEactive J DEULENIANdissolved JEANNE D'ARCactive JOELLE BOUTIQUEdissolved KEVIN LEVENEURactive LE FOURNIL DU VEMEdissolved LES FRUITS DU VERGERdissolved LUCIE BOEHMactive MARIE CLAIRE MARRECdissolved MARIE SALVAactive MASTER Kactive

+10 more

People with significant control

1 people

Name	Role	From	Source
DANIELA MORENO DOS SANTOS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-07-08

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2024-07-08Jugement d'ouverture de liquidation judiciaire

2025-01-20Jugement de clôture pour insuffisance d'actif

2025-01-20Dissolved / struck off