DOSSIERS / CN2I
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Partnership dossier

CN2I

FRANCE · PARTNERSHIP · INCORPORATED 2006-05-12
KYBE ID: FR-489975458 · 489975458 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CN2I
fr_insee
489975458
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-05-12
fr_insee
78 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_insee
68.31Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL FRAYSSEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-02-08

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

6 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Jugement d'extension de liquidation judiciaire
Jugement modifiant la date de cessation des paiements
Jugement de faillite personnelle
Jugement d'extension de liquidation judiciaire