DOSSIERS / SNC L'ESTAMINET 0859
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Partnership dossier

SNC L'ESTAMINET 0859

FRANCE · PARTNERSHIP · INCORPORATED 2019-04-26
KYBE ID: FR-850338757 · 850338757 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SNC L'ESTAMINET 0859
fr_insee
850338757
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2019-04-26
fr_insee
2025-12-10
fr_insee
21 PL DU 19 MARS 1962, 59281 RUMILLY-EN-CAMBRESIS
fr_insee
56.30Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FLORENCE AUBERTDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-02-27

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off