DOSSIERS / SNC MOULIN DE LA PORTE
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Partnership dossier

SNC MOULIN DE LA PORTE

FRANCE · PARTNERSHIP · INCORPORATED 1990-08-07
KYBE ID: FR-379212152 · 379212152 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC MOULIN DE LA PORTE
fr_insee
379212152
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1990-08-07
fr_insee
2010-09-30
fr_insee
60 RUE DE LA VICTOIRE, 75009 PARIS 9
fr_insee
68.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANC COMBATTANTS PRISON VICT GUERRE CICdissolvedASS DEVELOPPEMENT 9EME ARRDTdissolvedASS INTERCICdissolvedASSOCICdissolvedCAPITAL AVENIRdissolvedCIC FINANCE GESTIONdissolvedCIC GESTIONactiveCIC P INVESTISSEMENTSdissolvedCIE IMMOBILIERE DE CHANTEREINEdissolvedCREDINSERVICEdissolvedCREDIT INDUSTRIEL ET COMMERCIALdissolvedEUROPE REGIONSactiveFONCIERE CREDIT INDUST COMMdissolvedOBLICIC MONDIALdissolvedPRIMACICdissolvedSAGENdissolvedSA GESTION ETUDES FINANCEMENTdissolvedSCI DE LA DUBINIERE GESTIONdissolvedSECURICICdissolvedSOCIETE D'EXPLOITATION DE BAZARSactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off