DOSSIERS / PG0614
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Partnership dossier

PG0614

FRANCE · PARTNERSHIP · INCORPORATED 1995-11-30
KYBE ID: FR-403867864 · 403867864 · 1 sources
RISK SCORE22LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
PG0614
fr_insee
403867864
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-11-30
fr_insee
2003-06-05
fr_insee
17 CRS VALMY, TOUR SOCIETE GENERALE, 92800 PUTEAUX
fr_insee
70.3E
fr_insee

Companies at this address

1,234 total

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

AUDREY FINANCE 32901dissolvedCAFIRECdissolvedCARGESTdissolvedCLEMENCEdissolvedCLICKOPTIONSdissolvedDIEBOLD COMPUTER LOCATIONdissolvedFINANCIERE DE L'ETAIdissolvedFONTANORdissolvedFONVALOR 2dissolvedGENECAR - SOCIETE GENERALE DE COURTAGE D'ASSURANCES ET DE REASSURANCEactiveGESTION OBLIGATAIRE TAUX VARIABLEdissolvedGIE IMMO-GAZ-BELFORTdissolvedGO LEASEdissolvedHORIZON 141dissolvedIPERSOCdissolvedIPSOS PARTNERSHIP FUND 2019dissolvedLE LEVANT 001dissolvedLE LEVANT 003dissolvedLE LEVANT 005dissolvedLE LEVANT 006dissolved

+1,214 more

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,234 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