DOSSIERS / MARIE JOSEE TREVINO
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Sole trader dossier

MARIE JOSEE TREVINO

FRANCE · SOLE TRADER · INCORPORATED 2014-03-12
KYBE ID: FR-801344128 · 801344128 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
MARIE JOSEE TREVINO
fr_inpi
801344128
fr_inpi
active
fr_inpi
2014-03-12
fr_inpi
5 AV DU GENERAL LECLERC, 65100 LOURDES
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 2014-12-15

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~9 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
Composite risk score26/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif