DOSSIERS / LA TRIOULEYRE
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Partnership dossier

LA TRIOULEYRE

FRANCE · PARTNERSHIP · INCORPORATED 1981-08-20
KYBE ID: FR-322223751 · 322223751 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LA TRIOULEYRE
fr_insee
322223751
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1981-08-20
fr_insee
1900-01-01
fr_insee
FAY LA TRIOULEYRE, 43700 SAINT-GERMAIN-LAPRADE
fr_insee
79.01
fr_insee
€915
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN ROUXdissolvedBRIGITTE MADELEINE J MONTABONNELdissolvedCLAUDIUS PIGEONactiveDIMI IMPORT-EXPORTactiveENTREPRISE ORFEUVREdissolvedGABRIELLE BINAZETactiveGARAGE DE LA 4 VOIEdissolvedGASTON ORFEUVREdissolvedGERARD HENRI PIERRE PUGNEREdissolvedGERMAINE JOSEPHINE P SOUBEYRANDactiveGPT EMPLOYEURS BRUNELETdissolvedHENRI FAUXdissolvedJAZZ BAND ST GERMAINactiveLODIVAJEactiveLOUIS GRASactiveLOUIS SOCCOLdissolvedMADE IN YOUactiveMAGALI CORTIALdissolvedMARYSE TOMASIdissolvedMENUISERIE ORFEUVREdissolved

+12 more

People with significant control

3 people
NameRoleFromSource
BERNARD LAURENT JEAN LAVALDirigeant—France registry
MARIE ANNICK CARPENTIERDirigeant—France registry
PIERRE MARIE JEAN CAZAUXDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off