DOSSIERS / CUMA PRODUCTEURS DE LEGUMES
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Cooperative dossier

CUMA PRODUCTEURS DE LEGUMES

FRANCE · COOPERATIVE · INCORPORATED 1994-06-22
KYBE ID: FR-395385255 · 395385255 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CUMA PRODUCTEURS DE LEGUMES
fr_insee
395385255
fr_insee
dissolved
fr_insee
Agricultural cooperative
fr_insee
1994-06-22
fr_insee
2024-08-28
fr_insee
CHAUNAC, 19460 NAVES
fr_insee
01.61Z
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€91
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MOUZATAdministrateur—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

JEAN MOUZAT (officer) matches PEP Jean Mouzat — Q66501468. 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