DOSSIERS / S.N.C LE TABAC DE LA GARE DE LYON
← SearchExport PDF
Partnership dossier

S.N.C LE TABAC DE LA GARE DE LYON

FRANCE · PARTNERSHIP · INCORPORATED 2014-09-17
KYBE ID: FR-804633899 · 804633899 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
S.N.C LE TABAC DE LA GARE DE LYON
fr_insee
804633899
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-09-17
fr_insee
2020-10-23
fr_insee
2 RUE DE LYON, 75012 PARIS 12
fr_insee
56.30Z
fr_insee
€500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BENOIT ChenAdministrateur—France registry
LINDA ChenMembre du directoire—France registry
WILLIAM ChenMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off