DOSSIERS / PUNTA CANA
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Company dossier

PUNTA CANA

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801238791 · 801238791 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
PUNTA CANA
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801238791
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dissolved
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Limited liability company (SARL)
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2014-03-25
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24 RUE VACHERESSE, 77400 LAGNY-SUR-MARNE
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96.02A
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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
JULIO MANUEL MORTIERPrésident—France registry
JULIO MORTIERPrésident—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif