DOSSIERS / CUP IN
← SearchExport PDF
Company dossier

CUP IN

FRANCE · COMPANY · INCORPORATED 2004-07-26
KYBE ID: FR-477967087 · 477967087 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUP IN
fr_insee
477967087
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-26
fr_insee
16 RUE DE PARIS, 95220 HERBLAY-SUR-SEINE
fr_insee
96.02A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
MAELLE LETESSIERPrésident—France registry
MAELLE PAULINE MARION LETESSIERPrésident—France registry
SYLVIE HERAULTPrésident—France registry
SYLVIE MARIE THERESE HERAULTPrésident—France registry

Risk signals

2 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 2016-08-25

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif