DOSSIERS / KELLY
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Partnership dossier

KELLY

FRANCE · PARTNERSHIP · INCORPORATED 2004-09-01
KYBE ID: FR-478559099 · 478559099 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
KELLY
fr_insee
478559099
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
2004-09-01
fr_insee
PL DE L HOTEL DE VILLE, 83170 TOURVES
fr_insee
56.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMICALE DES DONNEURS DE SANG DE TOURVES ET SES ENVIRONSactiveANDREE SCHETTINOdissolvedANDREE SOLANGE BERNIEREdissolvedANNE MARGUERITE ARBONAdissolvedASS AMITIE ET CIVILISATIONS ETHIQUESactiveASSOCIATION DES JOYEUX BOULOMANES TOURVAINSactiveASSOCIATION D'HISTOIRE POPULAIRE TOURVAINEactiveAUSMA GOLDBERGSdissolvedBERNARD FORNIER DE SAVIGNACdissolvedBOULANGERIE PATISSERIE TOURVAINEdissolvedCHLOE MONIQUE KAZGANDJIANdissolvedCLAUDINE BENSLIMIdissolvedCOMMUNE DE TOURVESactiveCTRE COM ACTION SOCIALE DE TOURVESactiveDJILALI SEMMANEdissolvedFREDAUdissolvedGUISEPPINA FASSIOdissolvedJEAN MARIE CHEVASSUdissolvedJEAN PAUL BRUNOTdissolvedLA FOULEE TOURVAINEactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-09-19

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif