DOSSIERS / SNC PAKOUSI
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Partnership dossier

SNC PAKOUSI

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-11
KYBE ID: 9695006AT9CTGJ5IIO32 · 799064811 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC PAKOUSI
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799064811
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dissolved
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General partnership (SNC)
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2013-12-11
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2024-01-09
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11 RUE DU PONT 5, 76600 LE HAVRE
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77.34Z
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€6,902,622
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADOURdissolvedAGORAdissolvedBIOTYS INDUSTRIEdissolvedC.F.T. LOCATIONdissolvedCHANNEL BUNKER SERVICESactiveDATdissolvedFLORENCE BdissolvedGESTION ET TRANSPORTS FLUVIAUXdissolvedGIE CTRE DE PROTECTION DES VEHICULESdissolvedLOGIRHONEdissolvedNOGEMAT S A R LdissolvedPOUSS'EURE276dissolvedSCI SAINTE ADRESSEdissolvedSEINE CONTENEURS SERVICEdissolvedSOC DE TRANSPORT FLUVIALdissolvedSOCIETE DE MECANIQUE ET DE TRANSPORTSdissolvedSOCIETE DE POUSSAGE ALCYONdissolvedSOCIETE DE POUSSAGE AQUILONdissolvedSOCIETE DE POUSSAGE ATHENAdissolvedSOCIETE DE POUSSAGE FLUVIALEdissolved

+22 more

People with significant control

2 people
NameRoleFromSource
CFT MARITIME OVERSEASDirigeant—France registry
CFT MARITIME OVERSEASPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off