DOSSIERS / FRANCOIS TRECA
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Sole trader dossier

FRANCOIS TRECA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-491706784 · 491706784 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCOIS TRECA
fr_inpi
491706784
fr_inpi
dissolved
fr_inpi
2006-09-01
fr_inpi
2017-12-31
fr_inpi
54 RUE DE TILLOY, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENRO HOLDINGdissolvedACM INGENIERIEactiveACM PROMdissolvedAKOPYAN RENOVdissolvedALMA COURTAGEdissolvedALTILUMdissolvedARCHI.TECH'dissolvedASITUDEdissolvedAZUR PROTECactiveAZZEDDINE DELLANIdissolvedBATEMOBdissolvedBEAUVAIS CONSTRUCTIONdissolvedBEE ' S GOLD COMPANYdissolvedBUREAU-ECSdissolvedC.C.S. CONFORTdissolvedCPF PICARDIEdissolvedDEVIS-QUALITE-TRAVAUXdissolvedDOMONT FERRIERE EQUIPEMENTSdissolvedDYLAN HENRI PHILIPPE CHRISTIAN THERETactiveEAVP SYSTEMEactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off