DOSSIERS / CARACAS
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Partnership dossier

CARACAS

FRANCE · PARTNERSHIP · INCORPORATED 2016-10-26
KYBE ID: FR-823230842 · 823230842 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARACAS
fr_insee
823230842
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2016-10-26
fr_insee
81 AV CERNUSCHI, 06500 MENTON
fr_insee
56.30Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALBERT NOTARIdissolvedBRICOL AZURdissolvedC GAUTIERdissolvedCHRISTIANE BERNADETTE MOJICAdissolvedENTRE GUILLEMETS SARLdissolvedJACQUELINE BELLONIAdissolvedJEAN-MARIE LEON BARRIERdissolvedJEANNINE CUVIERdissolvedLUDOVIC LORENZIdissolvedMarie-Joséphine PIERLOTactiveMARTIAL DANIEL MARCEL CABYactiveMICHEL MARC HERVE PLATERRIERdissolvedMICHEL PIERRE WILKOWSKIdissolvedMICHEL WILKOWSKIdissolvedNATHALIE ELISABETH LUCIENNE CHEVALIERdissolvedPATRICIA THERESE BLASIdissolvedRAYMOND ROGER CLAUDE ALLONGEdissolvedRENE ANDRE IMBRAGUGLIOdissolvedRomane JorsinactiveSARL ARIEL PRESSEdissolved

+6 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE JEAN-PAUL LUCIEN ROYDirecteur—France registry
JOSE LUIS MUNOZDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-09-05

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire