DOSSIERS / FI PARTENAIRES
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FI PARTENAIRES

FRANCE · COMPANY · INCORPORATED 2021-08-13
KYBE ID: FR-902321231 · 902321231 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
FI PARTENAIRES
fr_insee
902321231
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-08-13
fr_insee
2023-10-02
fr_insee
31 RUE DE STRASBOURG, 44000 NANTES
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AD LINEAMdissolvedANTOINE AMANT CONSEILactiveANTOINE HAKIMdissolvedANTOINE HAKIMdissolvedARNAUD JOEL CLAUDE GRANGIENdissolvedBIKE SERVICESdissolvedBRH CONSEIL FORMATIONdissolvedBRIDGE ATLANTIQUE ASSOCIATIONactiveCLAUDE DENIS ANTOINE FERVEURdissolvedESQUISSE NANTESactiveFELINS & CURIEUXdissolvedFiona Sarah CASEYactiveGREVES ROBINdissolvedISSAM GUILLAUME HAKIMdissolvedLES VAGUES - LIBRAIRIE QUEERactiveLOUIS PROUTEAUdissolvedMELANIE CAMENENactiveMURIEL FRANCOISE NOELLE SALLIOUactive[ND]activeREPLICARdissolved

+7 more

People with significant control

1 people
NameRoleFromSource
BENJAMIN ALLARDAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off