DOSSIERS / OSF TABAC PRESSE
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Partnership dossier

OSF TABAC PRESSE

FRANCE · PARTNERSHIP · INCORPORATED 2015-10-16
KYBE ID: FR-814050159 · 814050159 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OSF TABAC PRESSE
fr_insee
814050159
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2015-10-16
fr_insee
140 RTE DE LONGPONT, 91700 SAINTE-GENEVIEVE-DES-BOIS
fr_insee
47.62Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABATI 29activeALLO RAPIDO PIZZAdissolvedARMAND ELBEZEdissolvedBARBER LE DESIGN HAIRdissolvedCARLA FERRETTIdissolvedCASANOSTRAdissolvedC'BIO INSTITUTactiveCHAFISATdissolvedCOURTAGES ET TRANSACTIONS INTERNATIONALEactiveDAVID YAYA LASRYdissolvedEMY BIOdissolvedEUROSECURITEactiveEUROSERVICESactiveGENOVA PIZZAdissolvedGINARDINKdissolvedIL PUGLIESEactiveJEAN MARC PASQUETdissolvedJEAN YVES BLAISE ESSO-ESSISactiveKOUIDER RERHIOUIactiveMANUEL ANGEL PALLEJAdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
FARID OULD SAIDDirecteur—France registry
CATHY MADELEINE PEQUIGNOTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances
Jugement de plan de redressement
Jugement modifiant le plan de redressement