KYBE — See who's really behind any company

Company dossier

THREEFORTRI

FRANCE · COMPANY · INCORPORATED 2011-12-08
KYBE ID: FR-539013672 · 539013672 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameTHREEFORTRI

fr_insee

Registration539013672

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2011-12-08

fr_insee

Registered address8 ALL JAMES WATT, 33700 MERIGNAC

fr_insee

Industry47.64Z

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

B & Hdissolved ENT.DCR.dissolved FLEUR D OSTEONdissolved LE SALON D AMANDINEdissolved LES P TITS TRESORSdissolved [ND]dissolved RAK AUTOactive TEAM VESTIAIREactive TIME'S COACHactive TREX BATdissolved TREX IMMOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~14 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-02-13Jugement d'ouverture de liquidation judiciaire

2014-05-22Jugement de clôture pour insuffisance d'actif