DOSSIERS / PAULINO VARELA DOS SANTOS
← Search
Sole trader dossier

PAULINO VARELA DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2009-06-15
KYBE ID: FR-512849704 · 512849704 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PAULINO VARELA DOS SANTOS
fr_inpi
512849704
fr_inpi
dissolved
fr_inpi
2009-06-15
fr_inpi
7 RUE HENRI POINCARE, 92110 CLICHY
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 2013-04-10

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