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Partnership dossier

NIEL 24

FRANCE · PARTNERSHIP · INCORPORATED 2016-01-25
KYBE ID: FR-817725641 · 817725641 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameNIEL 24

fr_insee

Registration817725641

fr_insee

Statusdissolved

fr_insee

TypeGeneral partnership (SNC)

fr_insee

Incorporated2016-01-25

fr_insee

Dissolved2022-12-07

fr_insee

Registered addressZAC ETANG Z ABRICOT, IMM AGORA BAT C, 97200 FORT-DE-FRANCE

fr_insee

Industry77.39Z

fr_insee

Share capital€100

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6,707 total

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

ANJOU 01dissolved ANJOU 100dissolved ANJOU 101dissolved ANJOU 102dissolved ANJOU 103dissolved ANJOU 104dissolved ANJOU 105dissolved ANJOU 106dissolved ANJOU 107dissolved ANJOU 108dissolved ANJOU 109dissolved ANJOU 110dissolved ANJOU 121dissolved ANJOU 122dissolved ANJOU 123dissolved ANJOU 124dissolved ANJOU 125dissolved ANJOU 127dissolved ANJOU 128dissolved ANJOU 129dissolved

+6,687 more

People with significant control

3 people

Name	Role	From	Source
INTER INVEST OUTREMER	Administrateur	—	France registry
INTER INVEST	Membre du directoire	—	France registry
MB INVEST	Membre du directoire	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100

Insolvency timeline

1 events

2022-12-07Dissolved / struck off