DOSSIERS / CRISTOVAO MACHADO SALDANHA
← SearchExport PDF
Sole trader dossier

CRISTOVAO MACHADO SALDANHA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-23
KYBE ID: FR-481396026 · 481396026 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CRISTOVAO MACHADO SALDANHA
fr_inpi
481396026
fr_inpi
dissolved
fr_inpi
2020-12-23
fr_inpi
2020-12-31
fr_inpi
3 RUE MAURICE BERTEAUX, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-05-29

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

4 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement d'interdiction de gérer