DOSSIERS / GERALDINE TEGLI
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Sole trader dossier

GERALDINE TEGLI

FRANCE · SOLE TRADER · INCORPORATED 1995-02-28
KYBE ID: FR-399822774 · 399822774 · 2 sources
RISK SCORE18LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GERALDINE TEGLI
fr_inpi
399822774
fr_inpi
dissolved
fr_inpi
1995-02-28
fr_inpi
12 RUE ALBERTI, 06000 NICE
fr_inpi

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-15

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif