DOSSIERS / SNC TREFARG 1
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Partnership dossier

SNC TREFARG 1

FRANCE · PARTNERSHIP · INCORPORATED 2003-09-01
KYBE ID: FR-449814227 · 449814227 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
SNC TREFARG 1
fr_insee
449814227
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2003-09-01
fr_insee
2014-11-07
fr_insee
2 CALIFORNIE, 2 LOT ACAJOU, 97232 LE LAMENTIN
fr_insee
77.12Z
fr_insee
€361,510
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
AJ-DOMDirigeant—France registry
AK-DOMDirigeant—France registry
PAUL VINCENT METHONDirigeant—France registry
PM FINANCEDirigeant—France registry
PR-DOMDirigeant—France registry
TREFILERIE ET ARMATURES DE GUYANEDirigeant—France registry
FDC FINANCEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off