DOSSIERS / MARONI LOC 2
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Partnership dossier

MARONI LOC 2

FRANCE · PARTNERSHIP · INCORPORATED 1996-04-18
KYBE ID: FR-404910895 · 404910895 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARONI LOC 2
fr_insee
404910895
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1996-04-18
fr_insee
2014-10-17
fr_insee
ZONE DE GROS LA JAMBETTE, CHEZ SOFICO INVESTISSEMENT, 97232 LE LAMENTIN
fr_insee
71.3G
fr_insee
€257,330
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1996-04-18) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 14?

1 signals
+14
Batch-formation cluster
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off