DOSSIERS / CIE FRANC IMPORT EXPORT COFIMEX
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CIE FRANC IMPORT EXPORT COFIMEX

FRANCE · COMPANY · INCORPORATED 1999-08-02
KYBE ID: FR-423812148 · 423812148 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
CIE FRANC IMPORT EXPORT COFIMEX
fr_insee
423812148
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-08-02
fr_insee
50 AV DE L’ILE AMOUR, 94170 LE PERREUX-SUR-MARNE
fr_insee
47.59A
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
XUAN HUA SUPrésident—France registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-02-20

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

1 events
Jugement d'ouverture de liquidation judiciaire