DOSSIERS / GEO-PARTNERS FINANCE
← SearchExport PDF
Company dossier

GEO-PARTNERS FINANCE

FRANCE · COMPANY · INCORPORATED 2013-11-08
KYBE ID: FR-798323689 · 798323689 · 2 sources
RISK SCORE12LOW RISK

Key facts

dissolved
GEO-PARTNERS FINANCE
fr_insee
798323689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-11-08
fr_insee
45 RUE DE LISBONNE, 75008 PARIS
fr_insee
64.20Z
fr_insee
€3,792,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOSE ANTONIO PinedaPrésidentFrance registry

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-11

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Jugement de faillite personnelle
Jugement de faillite personnelle