DOSSIERS / OAXACA
← SearchExport PDF
Partnership dossier

OAXACA

FRANCE · PARTNERSHIP · INCORPORATED 2014-03-12
KYBE ID: FR-800967762 · 800967762 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
OAXACA
fr_insee
800967762
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-03-12
fr_insee
2023-12-12
fr_insee
1570 RTE D'OX, 31600 SEYSSES
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AST HOLDINGDirigeant—France registry
STEPHANE CARRERASDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off