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Partnership dossier

ENGHIEN 42

FRANCE · PARTNERSHIP · INCORPORATED 2007-04-04
KYBE ID: FR-497567222 · 497567222 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameENGHIEN 42

fr_insee

Registration497567222

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2007-04-04

fr_insee

Dissolved2011-10-31

fr_insee

Registered address31 AV DE L OPERA, 75001 PARIS 1

fr_insee

Industry68.10Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AQUARIUS GESTIONdissolved AS MANAGEMENT AFFECTIO SOCIETATIS MANAGEactive AXELERATE PARTNERSdissolved BELLEDAMEdissolved BUREAU REPRESENTATION BANQUE SUISSEdissolved CLASSIC DIAMANTSdissolved DE LUXE JEWELSdissolved ETUDES ET INFORMATIQUE GESTIONdissolved GOLDEN MAGIQUEactive GRIGISdissolved GROUPE BEABAdissolved GROUPE DE LA SEINEdissolved HARUYAMA FRANCEdissolved H&H HERRANdissolved IFIGAL GESTIONdissolved INFOPHYTOdissolved INSTITUT SATELITT FORMATION ENSEIGNEMENTactive INTERMEDIATION DIAGNOSTIC CONSEIL - IDCactive L'ACADEMIE DU VINdissolved LE CERCLE DES VACANCESdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2011-10-31Dissolved / struck off