DOSSIERS / FI & TRESO CONSULTING
← SearchExport PDF
Company dossier

FI & TRESO CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-01-29
KYBE ID: FR-881108740 · 881108740 · 1 sources
RISK SCORE14LOW RISK

Key facts

dissolved
FI & TRESO CONSULTING
fr_insee
881108740
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-29
fr_insee
2020-12-23
fr_insee
18 RUE TRONCHET, 18-20, 69006 LYON 6EME
fr_insee
70.22Z
fr_insee
€6,000
fr_insee

People with significant control

1 people
NameRoleFromSource
ALAIN DOMINIQUE POIRSONAdministrateurFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off