DOSSIERS / SNC LE HAVANE
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Partnership dossier

SNC LE HAVANE

FRANCE · PARTNERSHIP · INCORPORATED 1989-07-23
KYBE ID: FR-351738208 · 351738208 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC LE HAVANE
fr_insee
351738208
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1989-07-23
fr_insee
1995-06-15
fr_insee
248 RUE DE PARIS, 93100 MONTREUIL
fr_insee
55.4B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGENCE OKITO FRET DIVINEdissolvedARTS ET LOISIRSactiveBM PROJECTdissolvedCORALIE GRANDJEANactiveHanane BOUABDALLAHactiveJEAN MARC MIRATdissolvedJEANNE BIGAYdissolvedJOSEPH FAUREdissolvedLE CENTRE DE L'OPHTALMOLOGIE DE MONTREUILactiveLES TAPIS VOLANTSactiveMEILA MONTREUILdissolvedMOHAND SELLOUMdissolvedNADIR LOUNISdissolvedNHN HOLDINGdissolvedPAUL VANDENBERGHEdissolvedSAVIRNAactiveSCI BF 34dissolvedSCI MILANOactiveSEMANTICdissolvedSYND COPROP DU 248 R DE PARISactive

+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