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Partnership dossier

SNC SOLER

FRANCE · PARTNERSHIP · INCORPORATED 2020-01-24
KYBE ID: FR-880841176 · 880841176 · 2 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameSNC SOLER

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Registration880841176

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Statusdissolved

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TypeGeneral partnership (SNC)

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Incorporated2020-01-24

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Dissolved2020-11-24

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Registered address255 RUE DU FBG CRONCELS, 10000 TROYES

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Industry00.00Z

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Share capital€10,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

10 total

FABRICE HILBRUNNERdissolved GERARD JEAN-JACQUES SOLERdissolved GINETTE PORTERETdissolved JACQUELINE PONCELETdissolved JOHANN MAURICE BILLARDONdissolved LA CHAUMIERE FRANIEdissolved SANDRINE MICHELINE SIMONNE FOSSEZdissolved SNC CURE-LA-CHAUMIEREactive SNC HILBRUNNER LA CHAUMIEREdissolved

People with significant control

2 people

Name	Role	From	Source
GERARD SOLER	Administrateur	—	France registry
AGATHE MILLARD	Dirigeant	—	France registry

Risk signals

4 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

GERARD SOLER (officer) matches PEP Gérard Soler — Q66500239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD SOLER (officer) matches PEP Gérard Soler — Q66499615. Apply enhanced due diligence.

Risk journey — why 15?

4 signals

Dissolved soon after incorporation

Shared-director cluster

Politically exposed person (PEP)

Composite risk score15/100

Insolvency timeline

1 events

2020-11-24Dissolved / struck off