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Partnership dossier

CLEMENTINE 08

FRANCE · PARTNERSHIP · INCORPORATED 2008-02-08
KYBE ID: FR-502698749 · 502698749 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLEMENTINE 08

fr_insee

Registration502698749

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2008-02-08

fr_insee

Dissolved2016-06-20

fr_insee

Registered address1 RUE DE L'EGLISE, 39290 RAINANS

fr_insee

Industry41.10A

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.

119 RUE DE DOLEdissolved 119 RUE DE DOLEdissolved 121 RUE DE DOLEdissolved 18 ET 18 BIS RUE CHINARDdissolved 71 AVENUE MERMOZ LYON 2016dissolved ABONDANCE LAC 2012dissolved ANNEMASSE GRAND ANGLE 2012dissolved ASSOCIATION SYNDICALE LIBRE DE PROPRIETAIRES DU LOTISSEMENT LES COTEAUX DU GENEVOISactive AURELIAdissolved BALARUC AVENUEdissolved BELLEVUE RABOTIERE 2010active BERANGERE 2007dissolved BERANGERE ARAVIS 2016dissolved CARRE DES POEMES 2013dissolved CAZENEUVE-BOCAGE 2013dissolved CHAPEIRY 2013dissolved CLOS DAVID ST JULIEN 013dissolved CRUSEILLES 09dissolved DURIVAGE 07dissolved EDIFICAdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

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

2016-06-20Dissolved / struck off