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Partnership dossier

MONT THABOR IC

FRANCE · PARTNERSHIP · INCORPORATED 2012-06-04
KYBE ID: FR-752320994 · 752320994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMONT THABOR IC

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Registration752320994

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2012-06-04

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Dissolved2014-07-16

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Registered address45 AV GEORGE V, 75008 PARIS 8

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Industry68.10Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ADN PROJECT MANAGEMENT SARLdissolved ALMAdissolved ARS AESTHETICAactive BIO ALFRAS MANAGEMENTdissolved COLONIAL PRESTIGEdissolved COMEXOLdissolved C.R.T. SERVICES SARLdissolved E.L.B.P.ETUDESactive ELBP EXPLOITATIONactive FINANCIERE BIO ALFRASdissolved FONCIERE ISSAdissolved GEORGE V COIFFUREdissolved INVENTAIRE-DEVELOPPEMENTdissolved JEAN MARC SINANactive LE AMAKactive MICHEL RAYMONDdissolved MOND'EXPOactive PEGASE PARTNERS TRANSACTIONdissolved PETRODEM INTERNATIONALdissolved RMTdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2014-07-16Dissolved / struck off