DOSSIERS / SNC CAP DES HALLES
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Partnership dossier

SNC CAP DES HALLES

FRANCE · PARTNERSHIP · INCORPORATED 1988-01-05
KYBE ID: FR-343855599 · 343855599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC CAP DES HALLES
fr_insee
343855599
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1988-01-05
fr_insee
1992-03-31
fr_insee
9 RUE D AUSTERLITZ, 31000 TOULOUSE
fr_insee
51.3W
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGCE EUR DE SECURITE ET SCEactiveCLAIRE NADINE CHEVALLIERdissolvedECONOMATS DES HOTELIERSdissolvedG.B.GdissolvedJPG SECURITYactiveKARINE LAURE TAVELLAactiveMARINA MEYZENdissolvedMAXIME DEZONactive[ND]dissolved[ND]dissolvedNICOLAS RIVIEREactiveoceane marie christiniactivePHILIPPE SERGE VICTOR VALENTINOactiveRAPHAEL GAILLARDOdissolvedSALSERAactiveS.A.R.L. CHARLES & INESdissolvedSARL MANAdissolvedSARL RIVIERAactiveShelsy Winni Marcelle Cleta WinchesteractiveSYNDICAT NOUVEAUTE HTE GARONNE DEP LIMITdissolved

+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