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Company dossier

TREO

FRANCE · COMPANY · INCORPORATED 2011-11-28
KYBE ID: FR-538146408 · 538146408 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTREO

fr_insee

Registration538146408

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2011-11-28

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Dissolved2012-07-10

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Registered address13 AV DU CHATEAU, 27000 EVREUX

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Industry78.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AEF & FRERESdissolved A.M.C.R 2010dissolved BATECELdissolved BATILORdissolved BRUNO CLEMENT DUBOISdissolved CAPANOVIdissolved DESIGN SECURITY GROUP PRIVEactive DESTOCK'EUREactive FAC TRANSPORTSactive FORMATIONS KITOKOactive GUMUSdissolved JAMES QUILLIGANdissolved JOAO SECURITEdissolved MULTI AUTOactive NICOLAS JEAN GOLDENBERGdissolved SARL LES SCRIBESdissolved SB PERFORMANCESdissolved SENSE TECH SECURITY PRIVEdissolved TWELVE FORMATIONdissolved VALBAEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2012-07-10Dissolved / struck off