DOSSIERS / PUNCHY'S BAR
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Partnership dossier

PUNCHY'S BAR

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-07
KYBE ID: FR-493166540 · 493166540 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
PUNCHY'S BAR
fr_insee
493166540
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-07
fr_insee
2012-12-31
fr_insee
LE CLAVIER, 47250 BOUGLON
fr_insee
47.11B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN CREUZETdissolvedALINE VIDALOUdissolvedALLIANCE VIANDES DISTRIBUTIONdissolvedALOISE DESIRE DIDIERJEANdissolvedBERNEDE JLM ET FILSdissolvedBOIS 47 & COdissolvedBOURY AUTOSdissolvedCLAUDINE CASTEXdissolvedCONSTRUCTIONS METALLIQUES MARMANDAISESactiveELIETTE DUBOURGdissolvedGILBERT BOURYdissolvedGILBERT BULITdissolvedGILLES LARQUEYdissolvedGISELE CHEVALLIERactiveINDIVISION ARTINS ALAIN ET DANIELdissolvedINDIVISION WACOGNE MAGALIEdissolvedLA SEGUINIEdissolvedMAGALIE CHRISTELE MARTINE DEHERREdissolvedMARIE LAFABRIEdissolvedPBCONSEIL47dissolved

+7 more

People with significant control

2 people
NameRoleFromSource
CECILE MORLASPrésident—France registry
STEPHANE MAILLETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off