DOSSIERS / TI CASE 7
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Partnership dossier

TI CASE 7

FRANCE · PARTNERSHIP · INCORPORATED 2003-07-04
KYBE ID: FR-449634633 · 449634633 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TI CASE 7
fr_insee
449634633
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-07-04
fr_insee
2010-12-30
fr_insee
10 RUE CAMBACERES, 75008 PARIS 8
fr_insee
77.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

371 total

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

ADER-RIEDdissolvedAPFTC SNCdissolvedAPIS 11dissolvedAPIS 12dissolvedAPIS 13dissolvedAPIS 14dissolvedARCANGUEdissolvedASSOCIATION DE PREFIGURATION MEDESSdissolvedATHENA 10dissolvedATHENA 36dissolvedATHENA 37dissolvedATHENA 38dissolvedATHENA 8dissolvedATIPA LOCATION 2002dissolvedATIPA LOCATION 2002AdissolvedATIPA LOCATION 2002 BdissolvedATIPA LOCATION 2002 CdissolvedATIPA LOCATION 2002EdissolvedATIPA LOCATION 2002FdissolvedATIPA LOCATION 2002 Gdissolved

+351 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 371 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