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Company dossier

C.C.A.

FRANCE · COMPANY · INCORPORATED 1995-11-13
KYBE ID: FR-402792527 · 402792527 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameC.C.A.

fr_insee

Registration402792527

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Incorporated1995-11-13

fr_insee

Dissolved1998-12-16

fr_insee

Registered address24 BD LAZARE CARNOT, 31000 TOULOUSE

fr_insee

Industry74.1G

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADRIEN VANDEMPLASdissolved ALLTRADISdissolved CAPRI SCIdissolved CARNOT DENTAIREdissolved E RUTKOWSKAdissolved FRM PARTNERSactive GUILLAUME BOUSSEMARTdissolved Guillemette Marie Madeleine Renée DU BOURG DE LUZENCONactive LAURENCE LUCASdissolved L.L.C.dissolved LUCILE LAMBERTactive MANOIRdissolved [ND]active [ND]active [ND]active [ND]active ORIGINAEactive PAUZE EXPERIENCESactive Rebecca Astrid Olivia Faurédissolved SARIS CONSEILSdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 29 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1998-12-16Dissolved / struck off