DOSSIERS / DU 11 RUE LEON GIRAUD
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Partnership dossier

DU 11 RUE LEON GIRAUD

FRANCE · PARTNERSHIP · INCORPORATED 2003-12-01
KYBE ID: FR-451365258 · 451365258 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DU 11 RUE LEON GIRAUD
fr_insee
451365258
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-12-01
fr_insee
2004-08-26
fr_insee
10 RUE EMILE ALLEZ, 75017 PARIS 17
fr_insee
70.1F
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

77 ARTSdissolvedATLAS INVEST EXPERTISEdissolvedATLAS INVEST MAITRISE D'OUVRAGE DELEGUEEdissolvedATLAS INVEST MDB 2dissolvedB3LIEV326dissolvedB.G.BdissolvedCANOPY GROUPdissolvedCHARTEGdissolvedCREDITFOXdissolvedDSE EXPERTISES FINANCIERESdissolvedEPOC FRANCE-activeETABLISSEMENTS DEZARNAUDactiveGIE ASSCOM EQUIPEMENTSdissolvedLEOCLOZAKdissolvedRIVOLI FOUNDINGdissolvedS.C.I. 6 AVENUE DE RUEILdissolvedSCI DE CHEVANTdissolvedSCI DE COURPIEREdissolvedSCI DE LA CHAISE-DIEUdissolvedSCI DE SAINT GERMAIN L'HERUdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off