DOSSIERS / DAVID ALFRED MARUANI
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Sole trader dossier

DAVID ALFRED MARUANI

FRANCE · SOLE TRADER · INCORPORATED 2008-08-04
KYBE ID: FR-518275243 · 518275243 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID ALFRED MARUANI
fr_inpi
518275243
fr_inpi
dissolved
fr_inpi
2008-08-04
fr_inpi
2019-07-09
fr_inpi
22 RUE EUGENE MANUEL, 75016 PARIS
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 2018-07-05

Risk journey — why 12?

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

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif