DOSSIERS / SNC 58 AVENUE LECLERC
← SearchExport PDF
Partnership dossier

SNC 58 AVENUE LECLERC

FRANCE · PARTNERSHIP · INCORPORATED 1998-04-24
KYBE ID: FR-418553079 · 418553079 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC 58 AVENUE LECLERC
fr_insee
418553079
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-04-24
fr_insee
2001-10-15
fr_insee
8 RUE DU BAT D ARGENT, 69001 LYON 1ER
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ARCHIFINANCEdissolvedBELLECOUR 1dissolvedBRABANCEdissolvedCIE LYONNAISE GESTION VALEURS MOBILIERESdissolvedCM-CIC SOLYPHARdissolvedIAE-CONSEILdissolvedIMMOBILIERE DE PARTICIPATION LYONNAISEdissolvedITALEXdissolvedLE BAILLI DE SUFFRENdissolvedLYCACEdissolvedLYON.BANQUE GEST.-STE GEST.PORTEFEUILLEdissolvedLYONNAISE DE PARTICIPATIONSdissolvedMOFAPIERREdissolvedSAINT PIERRE SNCdissolvedSA REGIE DLM REGIE IMMOBILIEREdissolvedSARL TERNAY AMENAGEMENTdissolvedSAS LABUIRE AMENAGEMENTdissolvedSCI SANTY 92dissolvedSIDONdissolvedSNC ASTRID Adissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off