DOSSIERS / ANA DANIELA MARIN
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Sole trader dossier

ANA DANIELA MARIN

FRANCE · SOLE TRADER
KYBE ID: FR-502625163 · 502625163 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

active
ANA DANIELA MARIN
fr_inpi
502625163
fr_inpi
active
fr_inpi
26 AV du Régiment de Bigorre, 65000 Tarbes
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 2016-07-04

Risk journey — why 12?

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

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif