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Partnership dossier

EIAO 4

FRANCE · PARTNERSHIP · INCORPORATED 2009-12-09
KYBE ID: FR-502267131 · 502267131 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameEIAO 4

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Registration502267131

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2009-12-09

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Dissolved2015-06-22

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Registered address83 RUE SAINTE MARIE, CHEZ IFD REUNION RESIDENCE DODO, 97400 SAINT-DENIS

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Industry77.39Z

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Share capital€112,342

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

247 total

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

APATAKI 1dissolved APATAKI 2dissolved APATAKI 3dissolved APATAKI 4dissolved APATAKI 5dissolved ATUONA 1dissolved ATUONA 2dissolved ATUONA 3dissolved ATUONA 4dissolved ATUONA 5dissolved AVAPITI 1active AVAPITI 2dissolved AVAPITI 3dissolved AVAPITI 4dissolved AVAPITI 5dissolved BELEP 1dissolved BELEP 2dissolved BELEP 3dissolved BELEP 4dissolved BELEP 5dissolved

+227 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 247 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2015-06-22Dissolved / struck off