DOSSIERS / CAPTAIN ANN 049
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Partnership dossier

CAPTAIN ANN 049

FRANCE · PARTNERSHIP · INCORPORATED 1991-08-22
KYBE ID: FR-383080082 · 383080082 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CAPTAIN ANN 049
fr_insee
383080082
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1991-08-22
fr_insee
1998-04-30
fr_insee
2 PL LEON MEYER, 76600 LE HAVRE
fr_insee
61.1A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

294 total

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

CAPTAIN ANN 001dissolvedCAPTAIN ANN 002dissolvedCAPTAIN ANN 003dissolvedCAPTAIN ANN 004dissolvedCAPTAIN ANN 005dissolvedCAPTAIN ANN 006dissolvedCAPTAIN ANN 007dissolvedCAPTAIN ANN 008dissolvedCAPTAIN ANN 009dissolvedCAPTAIN ANN 010dissolvedCAPTAIN ANN 011dissolvedCAPTAIN ANN 012dissolvedCAPTAIN ANN 013dissolvedCAPTAIN ANN 014dissolvedCAPTAIN ANN 015dissolvedCAPTAIN ANN 016dissolvedCAPTAIN ANN 017dissolvedCAPTAIN ANN 018dissolvedCAPTAIN ANN 019dissolvedCAPTAIN ANN 020dissolved

+274 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 294 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off