DOSSIERS / LILIA MAGALHAES GONCALVES
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Sole trader dossier

LILIA MAGALHAES GONCALVES

FRANCE · SOLE TRADER · INCORPORATED 2021-07-15
KYBE ID: FR-901427922 · 901427922 · 2 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LILIA MAGALHAES GONCALVES
fr_inpi
901427922
fr_inpi
dissolved
fr_inpi
2021-07-15
fr_inpi
153 RUE DE LA REPUBLIQUE, 37110 CHATEAU-RENAULT
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 2022-10-11

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
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif