DOSSIERS / SNC LE FONTANIA
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Partnership dossier

SNC LE FONTANIA

FRANCE · PARTNERSHIP · INCORPORATED 2003-03-10
KYBE ID: FR-447526153 · 447526153 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC LE FONTANIA
fr_insee
447526153
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-03-10
fr_insee
25 RUE PIERRE FONTAINE, 75009 PARIS 9
fr_insee
56.10A
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
WAFA SEMROUDDirecteur—France registry
MEZIANE SERRAYEDirigeant—France registry

Risk signals

1 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 8?

1 signals
+8
Insolvency proceedings
Composite risk score8/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif