DOSSIERS / SOC COOP AGRIC DISTILLA PLANTE A PARFUM
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Cooperative dossier

SOC COOP AGRIC DISTILLA PLANTE A PARFUM

FRANCE · COOPERATIVE · INCORPORATED 1980-02-06
KYBE ID: FR-317783736 · 317783736 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SOC COOP AGRIC DISTILLA PLANTE A PARFUM
fr_insee
317783736
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1980-02-06
fr_insee
2018-11-28
fr_insee
MAIRIE, 05700 NOSSAGE-ET-BENEVENT
fr_insee
17.29
fr_insee
€3,031
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANCOIS JEAN-PAUL BARNIAUDYAdministrateur—France registry
MARTIAL ESPITALLIERAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

MARTIAL ESPITALLIER (officer) matches PEP Martial Espitallier — Q66500962. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off