DOSSIERS / DENISE RAMELLA-CRAVARO
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Sole trader dossier

DENISE RAMELLA-CRAVARO

FRANCE · SOLE TRADER · INCORPORATED 2014-12-30
KYBE ID: FR-809019276 · 809019276 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DENISE RAMELLA-CRAVARO
fr_inpi
809019276
fr_inpi
active
fr_inpi
2014-12-30
fr_inpi
42 CRS PAUL DOUMER, 17100 SAINTES
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
low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-11-17

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif