DOSSIERS / SNC TOM TIP
← SearchExport PDF
Partnership dossier

SNC TOM TIP

FRANCE · PARTNERSHIP · INCORPORATED 2005-06-28
KYBE ID: FR-483060240 · 483060240 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SNC TOM TIP
fr_insee
483060240
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2005-06-28
fr_insee
2010-01-04
fr_insee
48 RUE ETIENNE DOLET, 94140 ALFORTVILLE
fr_insee
56.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXANDRA GEORGIANA PULIUCdissolvedANDRE PAUL JEAN MARCHANDdissolvedBOULANGERIE DOLETactiveBOULANGERIE ET PATISSERIE LA CARNAISEdissolvedBOULANGERIE LOSSERANDdissolvedCLAUDE NOUBAR TCHOLAKIANdissolvedGUY MARTINdissolvedHAMPARSOUN ABRAHAMIANdissolvedLARMINIER GILLES ET MARIE-PILARactiveLES SAVEURS DU PAINactiveMPO INVESTdissolved[ND]active[ND]activePHILIPPE JACQUES FRANCOIS DEBAYdissolvedSAID HLAILdissolvedSAS BOULANGERIE MONOdissolvedSCI CHANDOULactiveSCJdissolvedSHENGCHAO ZHANdissolvedS. JEREMIEactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off