DOSSIERS / TOP NIVEAU CONCELLOR
← SearchExport PDF
Company dossier

TOP NIVEAU CONCELLOR

FRANCE · COMPANY · INCORPORATED 2002-04-01
KYBE ID: FR-441797164 · 441797164 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TOP NIVEAU CONCELLOR
fr_insee
441797164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-04-01
fr_insee
2004-04-01
fr_insee
17 BD DENFERT ROCHEREAU, 16100 COGNAC
fr_insee
80.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNIE DAL FARRAdissolvedAURELIE DESAPHIEdissolvedBEATRICE LEBONdissolvedCATHERINE LOUMEAUdissolvedCG-RD CONSEILSdissolvedDELPHINE LANDREAUdissolvedELSKE HALLERdissolvedERIC SCHNEIDERactiveEVELYNE ALINE SIMONE GOISdissolvedIRIS FABIOLA JUDASdissolvedISABELLE BARTHEdissolvedLAURE KARINE BLONDINdissolvedMARIE-FRANCOISE ROUSSELdissolved[ND]dissolved[ND]dissolvedSUCCESSION LESENNEdissolvedSYLVAIN OZANNEdissolvedSYLVIE COVASdissolvedSYLVIE FABIENNE BOURDAREAUdissolvedSYLVIE MEISSERdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off