DOSSIERS / CO FRED
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Company dossier

CO FRED

FRANCE · COMPANY · INCORPORATED 1996-07-16
KYBE ID: FR-408230274 · 408230274 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CO FRED
fr_insee
408230274
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1996-07-16
fr_insee
2026-01-21
fr_insee
14 RUE FERRANDIERE, 69002 LYON
fr_insee
14.13Z
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€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE MARTINAdministrateur—France registry
FREDERIC ALZRAAPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-05-04

medium

Politically exposed person (PEP)

PIERRE MARTIN (officer) matches PEP Pierre Martin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement modifiant la date de cessation des paiements
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off