DOSSIERS / SNC LA CIVETTE
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Partnership dossier

SNC LA CIVETTE

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-02
KYBE ID: FR-798442455 · 798442455 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC LA CIVETTE
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798442455
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dissolved
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General partnership (SNC)
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2013-12-02
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2018-01-03
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3 PL DE LA TOLINETTE, 95400 VILLIERS-LE-BEL
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47.61Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ABD EL NOR BOUAKKAZAdministrateur—France registry
MOHAMMED FADLALLAH TOUZANIMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off