DOSSIERS / CUSENIER PERE ET FILS
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CUSENIER PERE ET FILS

FRANCE · COMPANY · INCORPORATED 1977-11-08
KYBE ID: FR-311596423 · 311596423 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CUSENIER PERE ET FILS
fr_insee
311596423
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1977-11-08
fr_insee
1986-05-31
fr_insee
25580 ETALANS
fr_insee
65.06
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANDRE BEPOIXdissolvedANDREE MARCELLE CHAPUISactiveANDRE LAMBERTdissolvedANDRE VIENNETdissolvedASS FAMILLES RURALES D'ETALANSactiveBERNARD LABOUILLEdissolvedCHARLES LOUIS MICHEL JEANGIRARDdissolvedCLAUDE RUFFIONdissolvedCLUB GYM FEMININE D ETALANSactiveCOMITE DES FETESactiveCOMMUNE D'ETALANSdissolvedCOMMUNE DE VERRIERES DU GROSBOISdissolvedCONSTANT MOYSEdissolvedCTRE COM ACTION SOCIALE DE ETALANSdissolvedCTRE COM ACTION SOCIALE DE VERRIERES DUdissolvedDANIEL JEAN-MARIE RO BLANCHARDdissolvedDENIS MARIE MARCEL TOURNOUXdissolvedELISE KRAMERdissolvedESPERANCE SPORTIVEdissolvedEVELYNE BUGNETdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off