DOSSIERS / BOURBON LIBERTY 228
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Partnership dossier

BOURBON LIBERTY 228

FRANCE · PARTNERSHIP · INCORPORATED 2010-03-17
KYBE ID: FR-521048272 · 521048272 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
BOURBON LIBERTY 228
fr_insee
521048272
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-03-17
fr_insee
2022-11-30
fr_insee
148 RUE SAINTE, 13007 MARSEILLE 7
fr_insee
77.34Z
fr_insee
€2,419,069
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

167 total

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

ABEILLE 5dissolvedABEILLE 6dissolvedABEILLE 7dissolvedABEILLE BOURBONdissolvedABEILLE LIBERTEdissolvedABEILLE MAHAVEL 1dissolvedABEILLE MAHAVEL 10dissolvedABEILLE MAHAVEL 11dissolvedABEILLE MAHAVEL 12dissolvedABEILLE MAHAVEL 17dissolvedABEILLE MAHAVEL 2dissolvedABEILLE MAHAVEL 20dissolvedABEILLE MAHAVEL 21dissolvedABEILLE MAHAVEL 3dissolvedABEILLE MAHAVEL 35dissolvedABEILLE MAHAVEL 4dissolvedABEILLE MAHAVEL 9dissolvedABEILLE MAHAVEL N 15dissolvedABEILLE MAHAVEL N° 39dissolvedABEILLES LE HAVRE 2003dissolved

+147 more

People with significant control

2 people
NameRoleFromSource
BOURBON MARINE & LOGISTICSDirecteur—France registry
BOURBON SUPPLY INVESTISSEMENTSDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 167 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off