DOSSIERS / TREK 2000 FRANCE
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Company dossier

TREK 2000 FRANCE

FRANCE · COMPANY · INCORPORATED 2002-04-08
KYBE ID: FR-441630191 · 441630191 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
TREK 2000 FRANCE
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441630191
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dissolved
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Public limited company (SA)
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2002-04-08
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58 RUE LA BOETIE, 75008 PARIS 8
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64.20Z
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€40,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
NICOLAS KAROUNIDirecteur généralFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-10

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif