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Partnership dossier

LA CONVENTION

FRANCE · PARTNERSHIP · INCORPORATED 2000-07-03
KYBE ID: FR-432074003 · 432074003 · 1 sources

RISK SCORE13LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLA CONVENTION

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Registration432074003

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2000-07-03

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Dissolved2017-09-29

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Registered address40 RUE DE LA CONVENTION, 93120 LA COURNEUVE

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Industry56.10A

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2 SPEED COIFdissolved 40TH BARBER STREETactive ABDELMAJID BEYdissolved ALBERT MAMARdissolved BAR TABAC LE PETIT CENTREdissolved B.F COIFFUREdissolved CAPPADOCEdissolved CHRISTINE TULASNEdissolved GILMAR SARLdissolved HEVINEactive JEANNINE SIMIANdissolved JUMO CARRELAGEdissolved LOFTI KARABIdissolved MOKLASUR RAHMANdissolved MONIQUE MARIA FAYEdissolved M SERRAMOGLIAdissolved [ND]dissolved PHILIPPE CHANGSHENG DONGactive RIADH BEYdissolved SMAIL DJENHIdissolved

+7 more

People with significant control

2 people

Name	Role	From	Source
KELTOUM HAFID	Administrateur	—	France registry
NOURADIN CHERGUI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100

Insolvency timeline

1 events

2017-09-29Dissolved / struck off