DOSSIERS / SNC TABAC DU TRAIN BLEU
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Partnership dossier

SNC TABAC DU TRAIN BLEU

FRANCE · PARTNERSHIP · INCORPORATED 2019-05-24
KYBE ID: FR-851095000 · 851095000 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SNC TABAC DU TRAIN BLEU
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851095000
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dissolved
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General partnership (SNC)
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2019-05-24
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2022-12-06
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2 RUE DE LYON, 75012 PARIS 12
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56.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JULIEN LiAdministrateurFrance registry
SOPHIE LiDirigeantFrance registry
YUEH CHIEN TungDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off