DOSSIERS / KOOK TROIS
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Partnership dossier

KOOK TROIS

FRANCE · PARTNERSHIP · INCORPORATED 1992-12-01
KYBE ID: FR-389560640 · 389560640 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
KOOK TROIS
fr_insee
389560640
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1992-12-01
fr_insee
1997-09-30
fr_insee
5 RUE DE LA REPUBLIQUE, 10000 TROYES
fr_insee
52.4Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
3 CREATIONactiveASSOCIATION DES COMMERCANTS DU MAILactiveATHLETE'S TROISactiveBAR BRASSERIE DE LA PLACE DU MARCHEdissolvedCARLOS RUBIOdissolvedCENTRAL 3activeCHANTAL PINEAUdissolvedCHANTETROISdissolvedCHATTA TROISdissolvedDANIEL LORIOTdissolvedE-R-P- ETABLISSEMENT REGIONAL DE PRESTATIONS VAN DE WALLE PERE ET FILSdissolvedEUTERPEactiveGEORGES BRETTESdissolvedGUY SLIMANI INVESTISSEMENTactiveINSTITUT EUROPEEN DE PRESTATIONdissolvedINTERCOM TROISdissolvedINTERSONactiveJUST TROISdissolvedLANDERS TROISdissolvedMANDRAKE FAMILY NEWactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Batch-formation cluster

7 companies at this address were incorporated the same day (1992-12-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off