DOSSIERS / SNC LOUIS PLANA
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Partnership dossier

SNC LOUIS PLANA

FRANCE · PARTNERSHIP · INCORPORATED 1987-09-18
KYBE ID: FR-342257219 · 342257219 · 1 sources
RISK SCORE6LOW RISK

Key facts

dissolved
SNC LOUIS PLANA
fr_insee
342257219
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1987-09-18
fr_insee
2004-01-08
fr_insee
50 BD D ARCOLE, 31000 TOULOUSE
fr_insee
70.1D
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SARL CONSTRUCTION DES CAPITOULSPrésidentFrance registry
SARL TOULOUSE IMMOBILIERPrésidentFrance registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off