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Partnership dossier

FORMATION 3000

FRANCE · PARTNERSHIP · INCORPORATED 1994-04-05
KYBE ID: FR-394552046 · 394552046 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFORMATION 3000

fr_insee

Registration394552046

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated1994-04-05

fr_insee

Dissolved1994-04-20

fr_insee

Registered address29 RUE DE LEPANTE, 06000 NICE

fr_insee

Industry80.4D

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABIGAIL LOVISA LECOURTactive Aichat GANAEVAactive ANASTASIIA KRAVCHENKOactive BETTY PARFUMSdissolved BRUNO SERGE SAPIEGAdissolved CALCHOUETdissolved CARMEN MOJZESdissolved COLLINSactive DOR A ORdissolved Ester DEYSactive FRANCOIS PIERRE MADRELdissolved GET LARGE RECORDZdissolved GRPT ETUD TECHNIQ PRIX BATIMENdissolved JEAN NEGREdissolved LEA RANOROSONAdissolved LE MURactive LE VIF DU SUJETactive MARCELLE BEHARdissolved M NICOLAIDESdissolved M.P.G.4dissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1994-04-20Dissolved / struck off