DOSSIERS / GROUP EXPL COMMUN FREZELLE
← SearchExport PDF
Cooperative dossier

GROUP EXPL COMMUN FREZELLE

FRANCE · COOPERATIVE
KYBE ID: FR-783469653 · 783469653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GROUP EXPL COMMUN FREZELLE
fr_insee
783469653
fr_insee
dissolved
fr_insee
Civil-law company / interest grouping
fr_insee
1900-01-01
fr_insee
88170 ROUVRES-LA-CHETIVE
fr_insee
01.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNIE DARLETdissolvedBERNARD KANIUSdissolvedCLAUDE ANDRE AIME SAUVAGEOTdissolvedDENIS MARTINdissolvedDENIS SIMONETdissolvedGILBERT BERTRANDdissolvedGUY BASTIENdissolvedINDI VVE SIMONET ET SES ENFANdissolvedJACQUES MARIE HURAUXdissolvedJEAN CORNEVINactiveJEAN LHUILLIERdissolvedMARCEL HURAUXdissolvedMARIE SIMONETdissolvedMAURICE ROGER SIMONETdissolvedMICHEL BALANDIERdissolvedMICHEL SAUVAGEOTdissolvedNELLY SIMONETdissolvedPAUL MARIE SIMONETdissolvedSARL MARTIN PERE ET FILSactiveSOCIETE EPOQUES ET STYLESdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off