DOSSIERS / DE OLIVEIRA SOARES NETTOYAGE ET SERVICES ASSOCIES
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Company dossier

DE OLIVEIRA SOARES NETTOYAGE ET SERVICES ASSOCIES

FRANCE · COMPANY · INCORPORATED 2023-08-24
KYBE ID: FR-978823730 · 978823730 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
DE OLIVEIRA SOARES NETTOYAGE ET SERVICES ASSOCIES
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978823730
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active
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Simplified joint-stock company (SAS)
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2023-08-24
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21 A RUE du Général Leclerc, 77138 Luzancy
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81.21Z
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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

1 people
NameRoleFromSource
JOAO MENDES SOARESPrésident du conseil d'administration—France registry

Risk signals

3 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 2024-11-18

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire