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Sole trader dossier

RAQUEL SILVA TAVARES FERNANDES

FRANCE · SOLE TRADER · INCORPORATED 2017-12-08
KYBE ID: FR-834935736 · 834935736 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameRAQUEL SILVA TAVARES FERNANDES

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Registration834935736

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Statusdissolved

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Incorporated2017-12-08

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Dissolved2020-09-24

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Registered address66 RTE DE SABLONS, 38150 ROUSSILLON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

ANNICK CHANTAL DREVETONdissolved BB TROCactive BRIGITTE BREHIMdissolved EMINE NANEdissolved HACER EKSIdissolved MOD'STOREdissolved RAQUELdissolved STEPHANIE MARIE JEANNE CARRIERdissolved YAKUP SAHINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~15 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

2019-03-05Jugement d'ouverture d'une procédure de redressement judiciaire

2019-06-25Jugement de conversion en liquidation judiciaire

2020-09-24Jugement de clôture pour insuffisance d'actif

2020-09-24Dissolved / struck off