DOSSIERS / MARIE-FLORENCE SANTIAGO
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Sole trader dossier

MARIE-FLORENCE SANTIAGO

FRANCE · SOLE TRADER · INCORPORATED 2012-06-15
KYBE ID: FR-752193573 · 752193573 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-FLORENCE SANTIAGO
fr_inpi
752193573
fr_inpi
dissolved
fr_inpi
2012-06-15
fr_inpi
74 AV DOCTEUR ALBERT SCHWEITZER, 66000 PERPIGNAN
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 2014-04-02

Risk journey — why 12?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif