DOSSIERS / NTCE LOCATION 2002
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Partnership dossier

NTCE LOCATION 2002

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-01
KYBE ID: FR-440547016 · 440547016 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NTCE LOCATION 2002
fr_insee
440547016
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-01
fr_insee
2008-12-29
fr_insee
38 RUE DE BERRI, 75008 PARIS 8
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,167 total

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

2FACKTOdissolved2RCactive3 A HOLDINGdissolved3 H MULTIMEDIAdissolved7 MAJEURdissolvedA2activeABALANCHEactiveABB SOGERdissolvedABDELIS BATIMENTactiveACCENT PARISdissolvedACCESS MEDICAL SANTEdissolvedACHAT VENTE PROdissolvedACH CONSEILSdissolvedA.C.M.I.dissolvedACP MARINEdissolvedACTIF INTERIMactiveACTION MOBILITEdissolvedACTIVE ENTERTAINMENT FRANCEactiveACTIVE PARTNER INTERNATIONALactiveACT TEAM MEDIAdissolved

+1,147 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,167 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