DOSSIERS / DAVID TREFEL
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Sole trader dossier

DAVID TREFEL

FRANCE · SOLE TRADER · INCORPORATED 1999-01-12
KYBE ID: FR-421573684 · 421573684 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DAVID TREFEL
fr_inpi
421573684
fr_inpi
dissolved
fr_inpi
1999-01-12
fr_inpi
2000-02-01
fr_inpi
17 RUE DU VERTUQUET, 59960 NEUVILLE-EN-FERRAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AB TEXEL FRANCEdissolvedALLDAYFOOD FRANCEdissolvedAUDIT,COMPTABILITE&CONSEILdissolvedCONFETEX ALBO FRANCEactiveESED TRANSPORT EXPRESSactiveFIDEA CONSEILSactiveF. VANOUTRYVE ET CIEdissolvedKAR KONSULTINGdissolvedKOHALAdissolvedLA NOUVELLE VAGUE BROUDEHOUXdissolvedMS & MD TRANSPORTSdissolvedPASCAL JEAN ANDRE JAMETdissolvedPETIT FAUNEdissolvedPHILIPPE JOLYdissolvedROGER DEPREZ ET FILSdissolvedSCI POUDLARDdissolvedSCI WESTLAKEdissolvedSEAMUSdissolvedSERENYSactiveTRANSLOCdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off