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Partnership dossier

SNC KANEL 435

FRANCE · PARTNERSHIP · INCORPORATED 2014-10-29
KYBE ID: FR-510340672 · 510340672 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSNC KANEL 435

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Registration510340672

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-10-29

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Dissolved2016-11-16

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Registered address2 ZA ACAJOU CALIFORNIE, 97232 LE LAMENTIN

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Industry77.39Z

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Share capital€106,925

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

LOCATION LA CASEdissolved LOCATION PETIT PEROUdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active SCI COLLERYdissolved SNC KANEL 401dissolved SNC KANEL 410dissolved SNC KANEL 411dissolved SNC KANEL 414dissolved SNC KANEL 417dissolved SNC KANEL 420dissolved SNC KANEL 421dissolved SNC KANEL 437dissolved SNC KANEL 439dissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2016-11-16Dissolved / struck off