DOSSIERS / REINE SUNIGA
← SearchExport PDF
Sole trader dossier

REINE SUNIGA

FRANCE · SOLE TRADER · INCORPORATED 2014-08-26
KYBE ID: FR-804341311 · 804341311 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
REINE SUNIGA
fr_inpi
804341311
fr_inpi
dissolved
fr_inpi
2014-08-26
fr_inpi
2014-11-15
fr_inpi
1 B AV DE JOUANDIN, 64100 BAYONNE
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

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off