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Partnership dossier

ITALIE INVESTISSEMENT

FRANCE · PARTNERSHIP · INCORPORATED 1987-04-01
KYBE ID: FR-340742501 · 340742501 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameITALIE INVESTISSEMENT

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Registration340742501

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated1987-04-01

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Dissolved1991-04-16

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Registered address45 BD HAUSSMANN, 75009 PARIS 9

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Industry79.06

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AUTOGIREdissolved CIAVEdissolved COFIDIMdissolved FINANCIERE FALTASdissolved FINANCIERE GALILEEdissolved GIE CAUMARTINdissolved GR 45 ORGANISATIONdissolved HAUSSMANN ASSOCIATIONSdissolved HAUSSMANN COURTAGE ASSURANCEdissolved INTERNATIONAL FINANCE FUTURESactive JOHNSON ET COMPAGNIEdissolved LAFFITTE-PIERRE 2dissolved LE PORTEFEUILLE INDUSTRIELdissolved NHF S Adissolved PECHELBRONNdissolved PRESERVATRICE FONCIERE ASSURANCESdissolved S M I WORMSdissolved SOC ETUDE FINANCEMENT COMMERCE EXTERIEURdissolved SOC FINANCIERE COMM ETRdissolved SOC FINANCIERE WORMS CIE 4dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1991-04-16Dissolved / struck off