DOSSIERS / MARDINVEST 2012
← SearchExport PDF
Partnership dossier

MARDINVEST 2012

FRANCE · PARTNERSHIP · INCORPORATED 2012-01-24
KYBE ID: FR-539279158 · 539279158 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARDINVEST 2012
fr_insee
539279158
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2012-01-24
fr_insee
2020-01-17
fr_insee
48 CHS ROYALE, C/O AHD CONSEIL, 97460 SAINT-PAUL
fr_insee
77.39Z
fr_insee
€120,220
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off