DOSSIERS / SOCIETE USSEL CAF'
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Company dossier

SOCIETE USSEL CAF'

FRANCE · COMPANY · INCORPORATED 1988-02-04
KYBE ID: FR-343655957 · 343655957 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1InsolvencySources

Key facts

dissolved
SOCIETE USSEL CAF'
fr_insee
343655957
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dissolved
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Limited liability company (SARL)
fr_insee
1988-02-04
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79 AV CARNOT, 19200 USSEL
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56.10B
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€122,760
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Connections

7 links
Shared operator — likely the same administrator
MARIE DELPHINE MARANDShared registered address · 8 share thisSOLUTIONS AUTONOMIE SANTEShared registered address · 8 share thisSCI DES DEUX PONTSShared registered address · 8 share thisSCI DE LA SARSONNEShared registered address · 8 share thisDANIEL FERNANDEZ CONTRERASShared registered address · 8 share thisCOMPT IMPORT DISTRIB EXPORT MACHINE AGRIShared registered address · 8 share thisRAYMONDE MOULINOTShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LOURADOUR TOSCANO ANNIEPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-04-08

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif