DOSSIERS / 17 AVENUE DU GENERAL DE GAULLE
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Partnership dossier

17 AVENUE DU GENERAL DE GAULLE

FRANCE · PARTNERSHIP · INCORPORATED 2006-10-31
KYBE ID: FR-492580972 · 492580972 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
17 AVENUE DU GENERAL DE GAULLE
fr_insee
492580972
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2006-10-31
fr_insee
102 AV DES CHAMPS ELYSEES, 75008 PARIS 8
fr_insee
68.10Z
fr_insee
€7,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,144 total

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

2003 PRODUCTIONSdissolved2 LL PRODUCTIONSactive2MY+dissolved32 Dactive3D AVIATIONactive3Ldissolved3 R INTERNATIONALdissolved6MDATAdissolved88 ENCASdissolvedA 3 DESIGNactiveA3MAL PRESSE EDITION MEDIAactiveA A- AVENUE DE L'AUTOMOBILEdissolvedABA LOGISTIQUESactiveABSOLUTE COURTAGE & FINANCEactiveABSOLUTE NUMERIQUEdissolvedABSOLUTE TRANSPORT INTERNATIONALactiveACCEOPORTSdissolvedACCES PILOTAGEactiveACC LONG DISTANCE FRANCEactiveACCOMPAGNEMENT ET RELOOKING SERVICEactive

+1,124 more

People with significant control

2 people
NameRoleFromSource
EVE PROMOTIONMembre du directoire—France registry
JEROME YVES ARTHUR LongelinPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,144 companies — letterbox / formation-agent

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-03-26

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Court-ordered liquidation
Composite risk score34/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état de collocation
Jugement de clôture pour extinction du passif