DOSSIERS / SNC TOURCOING DOMAINE DE PARIS
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Partnership dossier

SNC TOURCOING DOMAINE DE PARIS

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-07
KYBE ID: FR-440716835 · 440716835 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC TOURCOING DOMAINE DE PARIS
fr_insee
440716835
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-07
fr_insee
2010-08-24
fr_insee
10 ALL LAVOISIER, 59650 VILLENEUVE D'ASCQ
fr_insee
41.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ACTIGESactiveAMELIE BRETIGNIERE AVOCATdissolvedAQUA BUBBLE BOOMdissolvedAQUA BUBBLE BOOM CHOURdissolvedAQUA BUBBLE BOOM COUTRASdissolvedAUCKLANDdissolvedBATAILLE ET RENARDactiveED CONSEILSdissolvedEIFFAGE CONSTRUCTION NORD PAS DE CALAISdissolvedEURO RSCG PAROLE DE MARQUEdissolvedEURO RSCG UNITEDdissolvedEXELIUMdissolvedGFC ENERGYactiveGLOBAL TECHNOLOGY SOLUTIONS & SERVICESdissolvedINSTANT CULINAIREdissolvedMONAS GROUPactiveMONSdissolvedMONT'IMMOactivePECCI POWERdissolvedPS - TRAINERdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off