DOSSIERS / COPHOUDAL
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Cooperative dossier

COPHOUDAL

FRANCE · COOPERATIVE · INCORPORATED 2002-10-30
KYBE ID: FR-775641442 · 775641442 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
COPHOUDAL
fr_insee
775641442
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
2002-10-30
fr_insee
2011-06-14
fr_insee
22 RUE DES ROSES, 67170 BRUMATH
fr_insee
46.21Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL FELDMANNDirecteur général délégué—France registry
BERNARD INGWILLERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD INGWILLER (officer) matches PEP Bernard Ingwiller — Q66500776. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off