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Partnership dossier

MINI LP 14

FRANCE · PARTNERSHIP · INCORPORATED 2015-05-20
KYBE ID: FR-804917722 · 804917722 · 1 sources

RISK SCORE53HIGH RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameMINI LP 14

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Registration804917722

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2015-05-20

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Dissolved2018-03-05

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Registered address123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE

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Industry47.11D

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

700 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 RDdissolved ABONDANCE 207active ACHATS MARCHANDISES CASINOdissolved A C Mdissolved ACOMdissolved ADDY PARTICIPATIONSdissolved AKAIROSAdissolved AKNactive A.L.B.dissolved ALIMENTATION RUBENSactive AMA-TOLTEC QUETIGNYdissolved ANAELactive ANECYDISdissolved ANNADISactive ANTODISdissolved AQUIPAINdissolved ARDISdissolved ARTELdissolved ASNIMAGdissolved ATHISdissolved

+680 more

People with significant control

2 people

Name	Role	From	Source
VAUCLUSE DISCOUNT	Dirigeant	—	France registry
EL HAJ DOUGUI	Président	—	France registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MINI LP 17 · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100

Insolvency timeline

1 events

2018-03-05Dissolved / struck off