DOSSIERS / ANNIE ERNESTINE MACHADO
← SearchExport PDF
Sole trader dossier

ANNIE ERNESTINE MACHADO

FRANCE · SOLE TRADER · INCORPORATED 2001-04-02
KYBE ID: FR-437506140 · 437506140 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNIE ERNESTINE MACHADO
fr_inpi
437506140
fr_inpi
dissolved
fr_inpi
2001-04-02
fr_inpi
2019-03-05
fr_inpi
224 RUE 3 REGIMENT AVIATION CHASSE, 36000 CHATEAUROUX
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-11-05

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off