DOSSIERS / SILVIA MARGARIDA SANTANA MATIAS
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Sole trader dossier

SILVIA MARGARIDA SANTANA MATIAS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835121542 · 835121542 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SILVIA MARGARIDA SANTANA MATIAS
fr_inpi
835121542
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2019-10-02
fr_inpi
10 RUE DU MOULIN PIARD, 37140 BENAIS
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 2018-10-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 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

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off