DOSSIERS / SNC ALLOIN LOTHEY
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Partnership dossier

SNC ALLOIN LOTHEY

FRANCE · PARTNERSHIP · INCORPORATED 2004-11-29
KYBE ID: FR-479717977 · 479717977 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC ALLOIN LOTHEY
fr_insee
479717977
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2004-11-29
fr_insee
2008-12-12
fr_insee
201 RUE LEON JOUHAUX, ZAC NORD EST, 69400 VILLEFRANCHE-SUR-SAONE
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALLOIN FINANCEdissolvedALLOIN INTERNATIONALdissolvedALLOIN LOGISTIQUEdissolvedALLOIN MAINTENANCEdissolvedALLOIN PARTENAIRESdissolvedKUEHNE + NAGEL ROADdissolvedKUEHNE+NAGEL SERVICESdissolvedLANDES POIDS LOURDSdissolvedOVERLAND HOLDINGdissolvedSNC ALLOIN BOURGOGNEdissolvedSNC ALLOIN BRIVEdissolvedSNC ALLOIN CHARENTEdissolvedSNC ALLOIN CORBIERESdissolvedSNC ALLOIN COTE D ORdissolvedSNC ALLOIN DAUPHINEdissolvedSNC ALLOIN DES SAVOIEdissolvedSNC ALLOIN GIRONDEdissolvedSNC ALLOIN HAUTE-NORMANDIEdissolvedSNC ALLOIN HERAULTdissolvedSNC ALLOIN LA SOUTERRAINEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off