DOSSIERS / DANIELE GENEVIEVE CODINO
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Sole trader dossier

DANIELE GENEVIEVE CODINO

FRANCE · SOLE TRADER · INCORPORATED 1981-04-15
KYBE ID: FR-321712705 · 321712705 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
DANIELE GENEVIEVE CODINO
fr_inpi
321712705
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active
fr_inpi
1981-04-15
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24 RUE PAUL LAMBERT, 31100 TOULOUSE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-23

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

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