DOSSIERS / BTPWAF
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Partnership dossier

BTPWAF

FRANCE · PARTNERSHIP · INCORPORATED 2007-06-21
KYBE ID: FR-499082543 · 499082543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BTPWAF
fr_insee
499082543
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-06-21
fr_insee
2014-12-31
fr_insee
16 RUE CHRISTOPHE COLOMB, 75008 PARIS 8
fr_insee
77.31Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABLACALdissolvedA.H.EDITIONSactiveALMAXdissolvedARGRINIdissolvedARTIMONDEdissolvedATI ACCESS TRADING INTERNATIONALdissolvedAUDIO MARKETactiveAVIA VECTEURSdissolvedBATCALactiveBELVEDERE INVESTISSEMENTdissolvedBIRDIEdissolvedB.M. INDUSTRIESdissolvedCALACALdissolvedCALWAFdissolvedCAORdissolvedCATRACALdissolvedCDC EXPRESSactiveCEDES - PRIV.dissolvedCEDES-TROISdissolvedCENTRALE D'ACCESSION A LA COPROPRIETEdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off