DOSSIERS / CFDI SNC
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Partnership dossier

CFDI SNC

FRANCE · PARTNERSHIP · INCORPORATED 1990-01-01
KYBE ID: FR-352968879 · 352968879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CFDI SNC
fr_insee
352968879
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-01-01
fr_insee
2004-11-22
fr_insee
34 AV GEORGE V, 75008 PARIS 8
fr_insee
70.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AGEREdissolvedAL KARAWAN INTERNATIONALactiveALPHA PYRENEES ATHIS-MONSdissolvedALPHA PYRENEES ATHIS-MONS SCIdissolvedALPHA PYRENEES EVREUXdissolvedALPHA PYRENEES OFFICESdissolvedALPHA PYRENEES OFFICES SCIdissolvedALPHA PYRENEES TARGETdissolvedALPHA PYRENEES TARGET SCIdissolvedALPHA PYRENEES TELECOMdissolvedALPHA PYRENEES TELECOM SCIdissolvedBEDFORDdissolvedBEL AIR SARLdissolvedCLIVADEN SARLdissolvedCOMIGESTIONdissolvedC R EUROPEdissolvedCR PROMOTIONSdissolvedCR PROMOTIONS SARLdissolvedEXPORT MARKETING SERVICEdissolvedFRANKOBAILdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off