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Partnership dossier

GIE TELECOMFI

FRANCE · PARTNERSHIP · INCORPORATED 2008-09-01
KYBE ID: FR-507645141 · 507645141 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGIE TELECOMFI

fr_insee

Registration507645141

fr_insee

Statusdissolved

fr_insee

TypeEconomic interest grouping (GIE)

fr_insee

Incorporated2008-09-01

fr_insee

Dissolved2013-12-16

fr_insee

Registered address16 RUE DE HANOVRE, 75002 PARIS 2

fr_insee

Industry61.20Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2008 NEWINE FINANCE 5dissolved AOdissolved BEGONIA AIRCRAFT LEASING 1dissolved BEGONIA AIRCRAFT LEASING 2dissolved BEGONIA AIRCRAFT LEASING 3dissolved BUTFI 2dissolved BUTFI 3dissolved CORAIL ROUGEdissolved CORAIL VERTdissolved FINTRACK BAYAMOdissolved FINTRACK FOEHNdissolved GIE ATN REFINANCEMENTdissolved GIE BBD CHARLY LIMAdissolved GIE CARAIBESFIdissolved GIE ELITEdissolved GIE EMOdissolved GIE MIKE SIERRAdissolved GIE PILFREEdissolved GIE STELLAdissolved GIE TRIP ATRONEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2013-12-16Dissolved / struck off