DOSSIERS / CENTRE COMMERCIAL DE THOIRY
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Partnership dossier

CENTRE COMMERCIAL DE THOIRY

FRANCE · PARTNERSHIP · INCORPORATED 1990-06-19
KYBE ID: FR-378594139 · 378594139 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CENTRE COMMERCIAL DE THOIRY
fr_insee
378594139
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-06-19
fr_insee
2003-03-31
fr_insee
5 BD MALESHERBES, 75008 PARIS 8
fr_insee
70.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALPHATEXdissolvedARC 108activeARC SOCIETE EN NOM COLLECTIFdissolvedCAPRICORNEdissolvedCHARGETEX 4activeCHARGETEX 6dissolvedCHARGEURS SAdissolvedCINOTEX S AdissolvedCITE EUROPE MULTIMEDIAdissolvedCOMPAGNIE DES CROISIERES PAQUETdissolvedCOURCELLES IMMOBILIERdissolvedESPACE CHAMPERRETdissolvedESPACE CREATIONdissolvedESPACE EXPANSION-CENTRE COM. DE TAVERNYdissolvedESPACE EXPANSION CIE CTRE VILLE ORLEANSdissolvedESPACE EXPANSION ILOT TANNEURdissolvedESPACE EXPANSION-PARC DE POUILLY-SNCdissolvedESPACE EXPENSION ET COMPAGNIEdissolvedESPACE TECHNOLOGIESdissolvedEVAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off