DOSSIERS / ENTREPRISE PUECH TRAVAUX D'ASPHALTE
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Partnership dossier

ENTREPRISE PUECH TRAVAUX D'ASPHALTE

FRANCE · PARTNERSHIP · INCORPORATED 1961-01-04
KYBE ID: FR-610200024 · 610200024 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 1InsolvencySources

Key facts

dissolved
ENTREPRISE PUECH TRAVAUX D'ASPHALTE
fr_insee
610200024
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1961-01-04
fr_insee
1984-12-25
fr_insee
30000 NIMES
fr_insee
55.72
fr_insee
€191,426
fr_insee

Companies at this address

327 total

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

ABDEIKADER SEBIEdissolvedAIM FREDJOdissolvedALAIN FABREGUEdissolvedALAIN THOMASdissolvedALBERT DURVILLEdissolvedALBERT OUSTRYdissolvedALLEN FANTOZZIdissolvedALPHONSE LOPEZdissolvedALPHONSE SOLERdissolvedAMEDE ROUSSYdissolvedAMOROS EDMEE FAU VVEdissolvedANC ETABL A PELLAT FINET SOC IdissolvedANDRE AROWASdissolvedANDRE CHAVONdissolvedANDREE FABREdissolvedANDREE SANCHEZdissolvedANDREE SANTA BERNADETTE SANTABERNADETTA MINARDdissolvedANDRE FERRANDEZdissolvedANDRE FIRMINdissolvedANDRE LAMAZEREdissolved

+307 more

People with significant control

2 people
NameRoleFromSource
GABRIEL NOELDirigeant—France registry
MAX NOELPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 327 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off