DOSSIERS / MARIE SANTORO
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Sole trader dossier

MARIE SANTORO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538900952 · 538900952 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARIE SANTORO
fr_inpi
538900952
fr_inpi
dissolved
fr_inpi
2012-01-01
fr_inpi
2012-08-31
fr_inpi
LE BOURG, 24250 SAINT-CYBRANET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-08-22

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Court-ordered liquidation
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

4 events
Dissolved / struck off
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif