DOSSIERS / NATACHA FERNANDE YVETTE ANNIE LAMATA
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Sole trader dossier

NATACHA FERNANDE YVETTE ANNIE LAMATA

FRANCE · SOLE TRADER · INCORPORATED 2014-07-10
KYBE ID: FR-803416817 · 803416817 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NATACHA FERNANDE YVETTE ANNIE LAMATA
fr_inpi
803416817
fr_inpi
dissolved
fr_inpi
2014-07-10
fr_inpi
8 PL ESQUIROL, 31000 TOULOUSE
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 2015-07-23

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~12 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

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif