DOSSIERS / 1 IENA
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Partnership dossier

1 IENA

FRANCE · PARTNERSHIP · INCORPORATED 2018-12-03
KYBE ID: FR-844288597 · 844288597 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
1 IENA
fr_insee
844288597
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2018-12-03
fr_insee
2022-12-30
fr_insee
46 RUE PIERRE CHARRON, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

119 TEMPLEdissolved145 CHARLES DE GAULLEdissolved14 FRANKLIN ROOSEVELTdissolved14 PYRAMIDESdissolved18 WILSONdissolved262 SAINT GERMAINdissolved26 FILLES DU CALVAIREdissolved28 RUE GALILEdissolved38 BACdissolved49 SERVANdissolved55 TURENNEdissolved60B IENAdissolved62 NEW YORKdissolved6 COMMANDANT PILOTdissolved71 CHARLOTdissolved93 MARTYRSdissolvedANDRE LORILLOTdissolvedANGLO BELGE FRANCEdissolvedANGLO-BELGE FRANCEdissolvedARTAL EUROPE SAdissolved

+75 more

People with significant control

4 people
NameRoleFromSource
COYR CONSEILAdministrateur—France registry
GG5Dirigeant—France registry
ZAKA MMembre du directoire—France registry
WUZA CONSEILPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off