DOSSIERS / CHRISTIANE DA SILVA
← SearchExport PDF
Sole trader dossier

CHRISTIANE DA SILVA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-01
KYBE ID: FR-450874060 · 450874060 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
CHRISTIANE DA SILVA
fr_inpi
450874060
fr_inpi
active
fr_inpi
2003-11-01
fr_inpi
LE BOURG, 01330 AMBERIEUX-EN-DOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ANDREE BRUFFINdissolvedANDRE JACKY DOREYdissolvedANTOINE POMERETdissolvedDANIELE MUSILLIdissolvedG.V.PISCINESdissolvedLAETITIA PETRA MEYERdissolvedLORENE ANDREE ANTOINETTE DESCHAMPSdissolvedMARIE ANTOINETTE CHAPOULETactiveMARIE CLAUDE REQUENAdissolvedMARTINE DENISdissolvedMARTINE JEANNE GARNIERdissolvedMICHEL JACKY CLEMENT DUCRETdissolvedNATHALIE BASdissolvedPATRICK JEAN PIERRE ALBERT ALCONdissolvedRENE JEAN POULYactiveSCE ASSAINISSEMENT D AMBERIEUX EN DOMBESdissolvedSIMONE MONTELdissolvedUNION COMMERCIALE & ARTISANALEactive

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 2014-01-08

Risk journey — why 12?

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

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif