DOSSIERS / SARL FAMILY CALDEIRA
← SearchExport PDF
Company dossier

SARL FAMILY CALDEIRA

FRANCE · COMPANY · INCORPORATED 2021-11-10
KYBE ID: FR-905035671 · 905035671 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL FAMILY CALDEIRA
fr_insee
905035671
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-10
fr_insee
2023-09-12
fr_insee
742 BD DU MERCANTOUR, 06000 NICE
fr_insee
56.10C
fr_insee
€150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JENNIFER CALDEIRA DA SILVAPrésident—France registry
JOAO CALDEIRA DA SILVAPrésident—France registry
MICHAEL CALDEIRA DA SILVAPrésident—France registry

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-12-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off