DOSSIERS / LE TREFLE
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Partnership dossier

LE TREFLE

FRANCE · PARTNERSHIP · INCORPORATED 1977-01-31
KYBE ID: FR-309289478 · 309289478 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
LE TREFLE
fr_insee
309289478
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1977-01-31
fr_insee
2022-07-05
fr_insee
SOCOA, 64122 URRUGNE
fr_insee
67.01
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGNES URBISTONDOYdissolvedALAIN CARREactiveBENOIT DEJARDINdissolvedFRANCOIS MICHEL PAUL POUCHANdissolvedGARIN CHRISTOPHE ET SOPHIEactiveGEORGES DALLIERdissolvedHUARTE GIL MIGUEL ET HUARTE GIL CARLOSactiveJEAN BAPTISTE ALCORTAdissolvedJEAN-CLAUDE SANSEBASTIANdissolvedJEAN-FRANCOIS LARRIEUactiveJEAN HENRI SANSEBASTIANdissolvedJEANNE ROTETAdissolvedJOSEPHINE FORDINactiveJULES SANSEBASTIANdissolvedMARIANNE QUATRE-VIEUXactiveMARTIN PASSICOTdissolvedMICHEL JOURNADEdissolvedMICHEL MAURICE LECYGNEdissolvedPIERRE GOYAdissolvedPIERRE VELASCOdissolved

+6 more

People with significant control

1 people
NameRoleFromSource
MARIE JOSEPH CATHERINE OLASAGASTIAdministrateur—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off