DOSSIERS / CLAUDIA GARAY TOMAYO
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Sole trader dossier

CLAUDIA GARAY TOMAYO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-847687027 · 847687027 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAUDIA GARAY TOMAYO
fr_inpi
847687027
fr_inpi
dissolved
fr_inpi
2019-01-02
fr_inpi
2023-06-21
fr_inpi
6 AV GEORGES CLEMENCEAU, 59300 VALENCIENNES
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 2023-01-30

Risk journey — why 12?

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

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
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off