DOSSIERS / COOPERATION FRANCO PORTUGAISE
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Company dossier

COOPERATION FRANCO PORTUGAISE

FRANCE · COMPANY · INCORPORATED 2012-09-07
KYBE ID: FR-402037469 · 402037469 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
COOPERATION FRANCO PORTUGAISE
fr_insee
402037469
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-09-07
fr_insee
9 RUE THEODORE BLANC, 33520 BRUGES
fr_insee
43.99C
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ABSIDIALdissolvedALLIANCE FINANCEdissolvedALTER FINANCEactiveAMAE IMMOBILIERdissolvedANDERNOS INVEST IMMOactiveAPPROVISIONNEMENTS MAGS ET GDES SURFACESdissolvedASSO GESTION FISCALE AGREE ATLANTIQUEactiveATLAS ET CO DEMENAGEMENT ET TRANSPORTactiveBP 33dissolvedCABdissolvedCABINET ANDRE BOUE SAdissolvedCA COMPTOIR ANTILLAISdissolvedC.G.P.PdissolvedCHARIVARI-L'OSMOSEdissolvedDANIEL JAGUENEAUdissolvedDOMINIQUEdissolvedDORISdissolvedDORIS SYLVIE NOELLE FRELANDdissolvedEDIFICOM PROMOTION SUD-OUESTdissolvedFANG LUOdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
FLORINDO DA SILVA CARNEIROPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-10-29

Risk journey — why 18?

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

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement de clôture pour insuffisance d'actif