DOSSIERS / MARIA DE FATIMA DA SILVA
← SearchExport PDF
Sole trader dossier

MARIA DE FATIMA DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 1988-02-10
KYBE ID: FR-343838090 · 343838090 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIA DE FATIMA DA SILVA
fr_inpi
343838090
fr_inpi
dissolved
fr_inpi
1988-02-10
fr_inpi
17 ALL BALZAC, 93340 LE RAINCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement modifiant le plan de redressement