KYBE — See who's really behind any company

Sole trader dossier

JOCELYNE THEODORA TREFLE

FRANCE · SOLE TRADER · INCORPORATED 2005-12-09
KYBE ID: FR-483753919 · 483753919 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJOCELYNE THEODORA TREFLE

fr_inpi

Registration483753919

fr_inpi

Statusdissolved

fr_inpi

Incorporated2005-12-09

fr_inpi

Dissolved2007-04-15

fr_inpi

Registered address17 GRANDE RUE, 77200 TORCY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABC GLASSactive AUTO MOTO ECOLE DU CEDREdissolved BAYLENTactive BE FOR CARactive BIKAdissolved CFRdissolved DCR DA COSTA REALISATIONactive DITIB ASSOCIATION CULTURELLE FRANCO-TURQUE DE TORCYactive EL BARAKAdissolved EYAdissolved HOPEdissolved JEAN DAVID DORISMONDactive LIAdissolved LM AUTO SERVICESdissolved MADELEINE DANGOTTEdissolved MANY SERVICESdissolved MELYA LOCATIONdissolved SARL M V Rdissolved SCI CHRISTINEdissolved SCI DE LA POINTEdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2007-04-15Dissolved / struck off