DOSSIERS / C.C.A.
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C.C.A.

FRANCE · COMPANY · INCORPORATED 2008-09-24
KYBE ID: FR-508163029 · 508163029 · 3 sources
RISK SCORE47MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
C.C.A.
fr_insee
508163029
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-09-24
fr_insee
2020-06-18
fr_insee
2 RUE ERNEST RENAN, 31000 TOULOUSE
fr_insee
96.02A
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JAMEL LADJALPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-12-12

Risk journey — why 47?

2 signals
+35
Sanctions / PEP match
+12
Court-ordered liquidation
Composite risk score47/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off