DOSSIERS / CN2I DEVELOPPEMENT
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Partnership dossier

CN2I DEVELOPPEMENT

FRANCE · PARTNERSHIP · INCORPORATED 2008-01-22
KYBE ID: FR-502083652 · 502083652 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CN2I DEVELOPPEMENT
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502083652
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dissolved
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General partnership (SNC)
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2008-01-22
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78 ALLEES JEAN JAURES, 31000 TOULOUSE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHAEL FRAYSSEDirigeant—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 2022-04-28

Risk journey — why 25?

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

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire