SILVANA SUNTAXI DIAZ
SILVANA SUNTAXI DIAZ is a company registered under SIREN number 512266024, with its registered office in LILLE. Its main activity falls under the sector: Retail trade, except of motor vehicles and motorcycles. It is administratively ceased. 1 serving director is recorded in the national business register.
Sources: INSEE Sirene, INPI RNE.
Identity
- Legal form
- Sole trader
- Activity
- Retail sale via stalls and markets of textiles, clothing and footwear (47.82Z)
- Sector
- Retail trade, except of motor vehicles and motorcycles
- Headcount
- Headcount unknown
- Created
- 7 May 2009
- Establishments
- 1
Directors
- SILVANA PATRICIA SUNTAXI DIAZ 43 years old, 07/1983 Entrepreneur individuel
Establishments
Financial strength
Financial score
Cannot be computed, not enough data
Confidence: low
formula fin-1.0
Legal score
75 / 100 B
Confidence: high
- No insolvency proceedings
- 40.0 out of 40
- Currently trading
- 0.0 out of 20
- Age (17.4 years)
- 20.0 out of 20
- Accounts filed recently
- data missing, component not taken into account
formula leg-1.0
These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated
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Legal notices
-
Insolvency proceedings 29 Jun 2021
- Court :
- TRIBUNAL DE COMMERCE DE LILLE MÉTROPOLE
- Nature :
- Jugement de clôture pour insuffisance d'actif
- Date of judgment :
- 18/06/2021
- Detail :
- Jugement prononçant la clôture de la procédure de liquidation judiciaire pour insuffisance d'actif.
BODACC A n 20210125, annonce n 3217 · Proof of publication (PDF)
-
Insolvency proceedings 1 Jul 2020
- Court :
- TRIBUNAL DE COMMERCE DE LILLE MÉTROPOLE
- Nature :
- Jugement d'ouverture de liquidation judiciaire
- Date of judgment :
- 22/06/2020
- Detail :
- Jugement prononçant la liquidation judiciaire simplifiée, date de cessation des paiements le 1er janvier 2019, désignant liquidateur : SELARL PERIN BORKOWIAK représentée par Maître Yvon PERIN 445 boulevard Gambetta Tour Mercure 8ème étage 59976 TOURCOING Cedex . Les créances sont à déclarer, dans les deux mois de la présente publication, auprès du liquidateur ou sur le portail électronique à l'adresse https://www.creditors-services.com.
BODACC A n 20200126, annonce n 3189 · Proof of publication (PDF)
Change history
- officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
- proceedings (empty) → Liquidation judiciaire 3 Oct 2026
- proceedings (empty) → 3 Oct 2026
Frequently asked questions about SILVANA SUNTAXI DIAZ
- What is the SIREN number of SILVANA SUNTAXI DIAZ?
- The SIREN number of SILVANA SUNTAXI DIAZ is 512266024. Its intra-community VAT number is FR21512266024.
- Where is the head office of SILVANA SUNTAXI DIAZ?
- Head office address: PLACE AUGUSTIN LAURENT, 59800 LILLE.
- When was SILVANA SUNTAXI DIAZ founded?
- SILVANA SUNTAXI DIAZ was founded on 7 May 2009. It ceased trading on 7 May 2009.
- What does SILVANA SUNTAXI DIAZ do?
- Its declared main activity is: Retail sale via stalls and markets of textiles, clothing and footwear (NAF code 47.82Z).
- Who runs SILVANA SUNTAXI DIAZ?
- The officer listed in the register is SILVANA PATRICIA SUNTAXI DIAZ (Entrepreneur individuel).
- Is SILVANA SUNTAXI DIAZ subject to insolvency proceedings?
- No ongoing insolvency proceedings are published in the BODACC for this company.