DOSSIERS / TRAVAUX ELECTRICITE INFORMATIQUE TERTIAIRE
← SearchExport PDF
Company dossier

TRAVAUX ELECTRICITE INFORMATIQUE TERTIAIRE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-804975373 · 804975373 · 1 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRAVAUX ELECTRICITE INFORMATIQUE TERTIAIRE
fr_insee
804975373
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-10-07
fr_insee
2017-02-25
fr_insee
4 RUE DE ROMAINVILLE, 93260 LES LILAS
fr_insee
43.21A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MALEK OULEBSIRPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOCIETE DE TRAVAUX ELECTRIQUES ET INFORMATIQUES · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100

Insolvency timeline

1 events
Dissolved / struck off