DOSSIERS / E.T.A. TREIL-BOIS
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Company dossier

E.T.A. TREIL-BOIS

FRANCE · COMPANY · INCORPORATED 2013-03-01
KYBE ID: FR-791525041 · 791525041 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
E.T.A. TREIL-BOIS
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791525041
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dissolved
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Limited liability company (SARL)
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2013-03-01
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TREIL BOIS, 85120 LOGE-FOUGEREUSE
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01.61Z
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
EDGARD GUY GERBAUDPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TREILLE-BOIS · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-01-24

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif