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Partnership dossier

132 COURS TOLSTOI

FRANCE · PARTNERSHIP · INCORPORATED 1990-07-09
KYBE ID: FR-378815302 · 378815302 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal name132 COURS TOLSTOI

fr_insee

Registration378815302

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1990-07-09

fr_insee

Dissolved2012-04-18

fr_insee

Registered address1 TERRASSE BELLINI, TSA 48200, 92800 PUTEAUX

fr_insee

Industry68.31Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

20 QUAI DU LAZARETdissolved ANJOU ARTS SNCdissolved AUBERT EGALITEdissolved BEATUS SOFONPROdissolved BERCY VAN GOGHdissolved CANTON 5dissolved CANTON 8dissolved CANTON 9dissolved CHATILLON ILOT Fdissolved CIE IMMOBILIERE PHENIX PROMO AZUR CONSTRdissolved CIE IMMOBILIERE PROMOTION PATRIMOINEdissolved CIE RECHERCHE TRANSACTIONS IMMOBILIERESdissolved CIPP OCEAN CONSTRUCTION SNCdissolved COMPAGNIE GENERALE IMMOBILIER SERVICESdissolved COMPA IMMOB PHENIX PROMO ILE FRANCE SERVdissolved DANTON DEFENSEdissolved DANTON HOTELdissolved FONCYEL 78dissolved FONCYEL 78 HUREPOIXdissolved FONDS HAUSSMANN REIdissolved

+109 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2012-04-18Dissolved / struck off