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Partnership dossier

SNC 128 RUE AMELOT

FRANCE · PARTNERSHIP · INCORPORATED 2003-02-26
KYBE ID: FR-448166710 · 448166710 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC 128 RUE AMELOT

fr_insee

Registration448166710

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2003-02-26

fr_insee

Dissolved2006-12-19

fr_insee

Registered address22 RUE DE MADRID, 75008 PARIS 8

fr_insee

Industry70.3A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ANGERS ACCESSOIRES LECOEUR ET COMPAGNIEdissolved ASSOCIATION TOLERANCE EDUCATIONdissolved AU MONT SAINT MICHELdissolved BATIGNOLLES AUTOMOBILESdissolved BRASSERIE DEFENSE LECLERCactive CAB ETUDES GESTION ECONOM COMMERCIALESactive CABINET LE MAPIHANdissolved CALdissolved CATILLONactive CENTRE EUROPEEN D'EXPERTISE COMPTABLEdissolved CHANGE MONUMENTdissolved CONSORTIUM DES CUIRS ET TEXTILESdissolved CRISTALLERIE MOSER-MILLOTdissolved DALLAS COUTUREdissolved DENIS MAX PERRACHON INVESTISSEMENTSdissolved DIFFUSION MATERIAUX IMMEUBLES SODIMMOdissolved DRUG 2000dissolved ETABLISSEMENT MOUSSAFIRactive ETABLISSEMENTS GASTON ROBERTdissolved ETS R DELOBELLEdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2006-12-19Dissolved / struck off