DOSSIERS / LE TREFLE
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Company dossier

LE TREFLE

FRANCE · COMPANY · INCORPORATED 2012-09-28
KYBE ID: FR-754095834 · 754095834 · 2 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3FinancialsInsolvencySources

Key facts

dissolved
LE TREFLE
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754095834
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dissolved
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Limited liability company (SARL)
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2012-09-28
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2020-10-26
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33 RUE DES TEINTURIERS, 84000 AVIGNON
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56.10A
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€4,000
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Connections

8 links
Shared operator — likely the same administrator
SARL LES REINES DES PRESShared officer / director · 3 share thisSCI SYLVESTRE IMMOBILIERShared officer / director · 3 share thisPATRICK HENRIATShared registered address · 4 share thisELITOMShared officer / director · 4 share this[ND]Shared registered address · 4 share thisL'EMPREINTEShared registered address · 4 share thisJ.T.J.Shared officer / director · 4 share thisSCI DES TEINTURIERSShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MARIE SYLVESTREPrésident—France registry
THOMAS SYLVESTREPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-10-16

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 33?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score33/100

Filed accounts

3 years
YearRevenueNet incomeTotal assetsEmployees
2017—€-4,690€12,389—
2016€137,849€-77,224€58,137—
2015€137,849€-23,969€154,747—
From official financial statements filed with the registry.

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de sauvegarde
Jugement arrêtant le plan de sauvegarde
Dépôt de l'état des créances
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off