DOSSIERS / SANDRA ANNIE PALMISANO
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Sole trader dossier

SANDRA ANNIE PALMISANO

FRANCE · SOLE TRADER · INCORPORATED 2009-12-24
KYBE ID: FR-519065619 · 519065619 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDRA ANNIE PALMISANO
fr_inpi
519065619
fr_inpi
dissolved
fr_inpi
2009-12-24
fr_inpi
2012-02-02
fr_inpi
11 RUE MASSILLON, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN MERCIERdissolvedANDRE AMMARdissolvedEL MOMENTOactiveFORM'ITdissolvedFRANCOISE MYRIAM ARMANDE ANDREE DE VUYSTactiveFROMAGERIE BLEU ARDOISEdissolvedGASTON CHARDEBASdissolvedHELENE RACINEdissolvedJACQUELINE BAREILLEdissolvedJAIKAdissolvedJOELLE GABRIELLE GOYOTdissolvedJOELLE TEILdissolvedJULIETTE VITIdissolvedKHALED MYASSARdissolvedLA PEPITE DU PRET A PORTERdissolvedLA VICTOIREdissolvedLOUIS LEBOUCQactiveLUCIANA DAL SANTOdissolved[ND]dissolvedSCI L'ATELIERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-18

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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