DOSSIERS / LA TRATORIA DM
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Company dossier

LA TRATORIA DM

FRANCE · COMPANY · INCORPORATED 2011-05-18
KYBE ID: FR-532357092 · 532357092 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LA TRATORIA DM
fr_insee
532357092
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dissolved
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Limited liability company (SARL)
fr_insee
2011-05-18
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LD SAINT PANCRACE, 20600 FURIANI
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10.71C
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER PAUL MONTIPrésident—France registry
SUZANNE ANZINIPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-07-04

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
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements