DOSSIERS / CAROLINE MARIE CYRIELLE SANTUCCI
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Sole trader dossier

CAROLINE MARIE CYRIELLE SANTUCCI

FRANCE · SOLE TRADER · INCORPORATED 2019-02-11
KYBE ID: FR-813455615 · 813455615 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAROLINE MARIE CYRIELLE SANTUCCI
fr_inpi
813455615
fr_inpi
dissolved
fr_inpi
2019-02-11
fr_inpi
229 AV JOSEPH LOUIS LAMBOT, ZI TOULON EST, 83130 LA GARDE
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

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-11-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire