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Partnership dossier

FINTRACK SIROCCO

FRANCE · PARTNERSHIP · INCORPORATED 2000-05-23
KYBE ID: FR-432147379 · 432147379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFINTRACK SIROCCO

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Registration432147379

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2000-05-23

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Dissolved2010-05-25

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Registered address103 AV DES CHAMPS ELYSEES, 75008 PARIS 8

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Industry77.12Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

278 BRIAND SCIdissolved APOLLO FINANCE IIdissolved CIE FINANCIERE D'AFRIQUE ET D'ORIENTactive DEMPAR 2dissolved DEMPAR 3dissolved DEMPAR 4dissolved DEMPAR 7dissolved ELYSEES FORMATIONdissolved ELYSEES PIERREdissolved EUROPE INDEX PLUS SICAVdissolved F I N E R C O S Adissolved FINTRACK AQUILONdissolved FINTRACK BOREEdissolved FINTRACK CHINOOKdissolved FINTRACK CIERZOdissolved FINTRACK HARMATTANdissolved FINTRACK MISTRALdissolved FINTRACK PAMPEROdissolved FINTRACK SUROITdissolved FRANCOURTactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2010-05-25Dissolved / struck off