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Partnership dossier

GARANTIE A D 7

FRANCE · PARTNERSHIP · INCORPORATED 2014-06-30
KYBE ID: FR-514336650 · 514336650 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGARANTIE A D 7

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Registration514336650

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2014-06-30

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Dissolved2020-04-06

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Registered addressZAC ETANG Z ABRICOT, IMMEUBLE AGORA - BAT C, 97200 FORT-DE-FRANCE

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Industry77.11B

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Share capital€100

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,957 total

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

ALIZES INVEST 1dissolved ALIZES INVEST 2dissolved ALIZES INVEST 3dissolved ALIZES INVEST 4dissolved ALIZES INVEST 5dissolved ALIZES INVEST 6dissolved ALIZES INVEST 7dissolved ALIZES INVEST 8dissolved ALIZES INVEST 9dissolved ANJOU 27dissolved ANJOU 75dissolved ANJOU 76dissolved ANJOU 77dissolved ANJOU 78dissolved ANJOU 80dissolved APETAHI EXPRESS LOCATIONdissolved BEAUJON FINANCE 1dissolved BEAUJON FINANCE 10dissolved BEAUJON FINANCE 11dissolved BEAUJON FINANCE 12dissolved

+3,937 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 3,957 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2020-04-06Dissolved / struck off