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CUPS SECURITE

FRANCE · COMPANY · INCORPORATED 2002-01-22
KYBE ID: FR-440597367 · 440597367 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUPS SECURITE
fr_insee
440597367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-01-22
fr_insee
4 RUE FLECHIER, 75009 PARIS
fr_insee
80.10Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANTICYCLONESdissolvedBISTROT CHEZ BALTAZARdissolvedChristian Alexander ConneractiveCHRISTINE ROBERTdissolvedCLEMENT JEAN THEOPHANE MARIEactiveCORSE CONTINENT TOURISMEdissolvedDIS BONJOUR A LA DAMEdissolvedFRANCESCO GIOVANNI FERLAdissolvedINES MAURINactiveLAURANE WARA QUISPEactiveLES ATELIERS DE CRIBEAUactiveLE SYNDIQUE FESactiveMARIE-LAURENCE GAFFARELactiveMICHEL SEROUSSIdissolvedNANCY LI-ROSSIGNOLactiveNCM SECURITEdissolved[ND]active[ND]active[ND]active[ND]active

+15 more

People with significant control

1 people
NameRoleFromSource
DAVID SERGE YVON MARIE FREOUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-13

Risk journey — why 18?

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

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif