DOSSIERS / CUCCHIARA FRERES
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Company dossier

CUCCHIARA FRERES

FRANCE · COMPANY · INCORPORATED 2015-02-19
KYBE ID: FR-809668635 · 809668635 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CUCCHIARA FRERES
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809668635
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dissolved
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Limited liability company (SARL)
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2015-02-19
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35 RUE DES ARTISANS, 68700 CERNAY
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43.33Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
FABRICE CUCCHIARAPrésident—France registry
GASPERINO CUCCHIARAPrésident—France registry
GASPERINO PIERRE CUCCHIARAPrésident—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 2022-01-12

Risk journey — why 19?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire