DOSSIERS / CUMA D'ACCUEIL DEPARTEMENTALE
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Cooperative dossier

CUMA D'ACCUEIL DEPARTEMENTALE

FRANCE · COOPERATIVE · INCORPORATED 1995-08-28
KYBE ID: FR-312215122 · 312215122 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUMA D'ACCUEIL DEPARTEMENTALE
fr_insee
312215122
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1995-08-28
fr_insee
122 ALL DE BARCELONE, 31000 TOULOUSE
fr_insee
77.31Z
fr_insee
€152,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMEUBLEMENT CONCEPTdissolvedCUMA D ACCUEIL DEP BIO ENERGIEdissolvedDIRECT SALONSdissolvedFrancois Niels CordieractiveFRANCOIS TOURDJMANactiveLAURA MARIE MICHELE CHENEactiveNAVLINKdissolvedPIERRE ET GESTIONdissolvedPIERRE ET PROMOTIONdissolvedPLEIN SUD SNCdissolvedPROGECOdissolvedSCI FORUMdissolvedSCI LA VILLANELLEdissolvedSCI PIERRE ET PATRIMOINEdissolvedSCI PROLAURdissolvedSCI RESIDENCE MONTPENSIERdissolvedSNC LES PINSdissolvedSOLUCES RH 3dissolvedVLADIMIR MOMPEROUSSEactive

People with significant control

1 people
NameRoleFromSource
HENRI LOUIS ALBERT SOUBIRANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-03-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

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