DOSSIERS / ASS D'EDUCATION POPULAIRE HAUT VERDON
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Non-profit dossier

ASS D'EDUCATION POPULAIRE HAUT VERDON

FRANCE · NON-PROFIT · INCORPORATED 1996-04-01
KYBE ID: FR-405249533 · 405249533 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
ASS D'EDUCATION POPULAIRE HAUT VERDON
fr_insee
405249533
fr_insee
active
fr_insee
Registered association
fr_insee
1996-04-01
fr_insee
04170 THORAME-HAUTE
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AIME CHARLES ROUXdissolvedALAIN JEAN ALLEGREdissolvedBIANCO ODETTE FOURNIERdissolvedCAISSE DES ECOLES DE THORAME HAUTEdissolvedCOOP DISTILLATION LAVANDESdissolvedDANIELE MARIE LOUISE MARIE-LOUISE ROUXdissolvedDENIS COINTELdissolvedDOMINIQUE LUCIEN NOTARIANNIdissolvedELISE LAMBEAUdissolvedEMMANUEL ROCHHIAdissolvedETIENNE MARCEL VIDALdissolvedEUGENE FOURNIERdissolvedGEORGES BLANCdissolvedGERARD AILLAUDdissolvedGILBERT BOFFANOdissolvedGILBERT HENRI DERRISSARDdissolvedHENRI PIERRONdissolvedJACQUES BLANCdissolvedJEAN CLAUDE ROGER ILLYdissolvedJEAN LUC LOUIS JEAN-LUC BENOITdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-01-16

Risk journey — why 18?

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

Insolvency timeline

2 events
Jugement de conversion en liquidation judiciaire de la procédure de sauvegarde
Jugement de clôture pour insuffisance d'actif