DOSSIERS / MARYLINE CARBALLO
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Sole trader dossier

MARYLINE CARBALLO

FRANCE · SOLE TRADER · INCORPORATED 2004-09-15
KYBE ID: FR-479176992 · 479176992 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
MARYLINE CARBALLO
fr_inpi
479176992
fr_inpi
active
fr_inpi
2004-09-15
fr_inpi
2 RUE DU COMMANDANT ROLLAND, 13008 MARSEILLE
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) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Jugement de clôture pour extinction du passif