DOSSIERS / GARIBALDI 72
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Partnership dossier

GARIBALDI 72

FRANCE · PARTNERSHIP · INCORPORATED 2018-03-26
KYBE ID: FR-838431864 · 838431864 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
GARIBALDI 72
fr_insee
838431864
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-03-26
fr_insee
2020-06-08
fr_insee
6 B RUE JOANNES CARRET, 69009 LYON 9EME
fr_insee
68.10Z
fr_insee
€6,138,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CARRE D'OR DEVELOPPEMENTDirigeant—France registry
CARRE D'OR PROMOTIONDirigeant—France registry
MDLDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off