DOSSIERS / SOPHIE MARLENE CERQUEIRA
← SearchExport PDF
Sole trader dossier

SOPHIE MARLENE CERQUEIRA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-06
KYBE ID: FR-852858943 · 852858943 · 1 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE MARLENE CERQUEIRA
fr_inpi
852858943
fr_inpi
dissolved
fr_inpi
2019-08-06
fr_inpi
2020-02-28
fr_inpi
142 AV DU BREZET, 63100 CLERMONT-FERRAND
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

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals
+8
Dissolved soon after incorporation
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off