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Company dossier

CERESOUFFLET

FRANCE · COMPANY · INCORPORATED 1989-05-24
KYBE ID: FR-350916177 · 350916177 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCERESOUFFLET

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Registration350916177

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1989-05-24

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Dissolved1998-06-26

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Registered addressQUAI SARRAIL, 10400 NOGENT-SUR-SEINE

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Industry70.2C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AGRI INDUSTRY CONSULTANCYdissolved AGRO INGREDIENTS TECHNOLOGYactive APPRO EXPANSIONdissolved ASS DEVELOP BIO GAZOLE CHAMPAG & BOURGOGactive CENTRE CEREALESdissolved CHRISTIAN PRODHON SARLdissolved COMITE D ENTREPRISE SOUFFLETdissolved COMITE INTER ENTREPRISES DU GROUPE SOUFFLETactive COMPAGNIE INTERNATIONALE DE MALTERIEdissolved COOP MUTUELLE AGRIC REG NOGENT_SUR_SEINEdissolved DISTRIBAKE PARISdissolved ETABLISSEMENTS DOISY-HOUDARTdissolved ETABLISSEMENTS GEORGES ET PAUL LEVYdissolved ETABLISSEMENTS J. SOUFFLETdissolved ETABLISSEMENTS J. SOUFFLET ET COMPAGNIEdissolved ETS MOULLET FRERESdissolved FINANCIERE BVPdissolved FRANCAISE DE MEUNERIEdissolved GESTION ET LOCATIONS SOUFFLETdissolved GIRAGROdissolved

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1998-06-26Dissolved / struck off