DOSSIERS / TRIEX
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Company dossier

TRIEX

FRANCE · COMPANY · INCORPORATED 2003-04-02
KYBE ID: FR-447703737 · 447703737 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRIEX
fr_insee
447703737
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-04-02
fr_insee
15 RUE DE L INDUSTRIE, 68260 KINGERSHEIM
fr_insee
33.12Z
fr_insee
€38,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ERTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-05-21

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif