DOSSIERS / TREXEM
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Company dossier

TREXEM

FRANCE · COMPANY · INCORPORATED 2014-12-23
KYBE ID: FR-808519268 · 808519268 · 2 sources
RISK SCORE24LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TREXEM
fr_insee
808519268
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-12-23
fr_insee
2022-03-23
fr_insee
63 RUE ANDRE BOLLIER, 69007 LYON 7EME
fr_insee
49.41B
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 LA SUITE DANS LES IDEES (2LSI)active3D EXTERIEUR LYONdissolved3JCI CONSTRUCTIONdissolvedA B LdissolvedADN PAXXdissolvedAGAPA CONSEILSdissolvedAL2 HOLDINGdissolvedALBASUD INVESTISSEMENTdissolvedALLEE DU PUITSdissolvedALL FLOORdissolvedAMARCORD PRESTIGEactiveAM MACONNERIEdissolvedAMS INVESTISSEMENTSdissolvedAPSIDE MANAGEMENTdissolvedA.R.C. B.T.P.dissolvedATELIER CREATIVAdissolvedBATICOdissolvedBPS SASdissolvedBS RENOVATIONactiveCABINET LA RIVOIREactive

+112 more

People with significant control

1 people
NameRoleFromSource
NASSUF ISMAILAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-11-15

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score24/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de faillite personnelle
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off