DOSSIERS / ANA PAULA MONTEIRO DOS SANTOS
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Sole trader dossier

ANA PAULA MONTEIRO DOS SANTOS

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-532392123 · 532392123 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANA PAULA MONTEIRO DOS SANTOS
fr_inpi
532392123
fr_inpi
dissolved
fr_inpi
2011-05-01
fr_inpi
57 RUE RAVIER, 74100 AMBILLY
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 2025-01-17

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire