Key facts
dissolvedFRANCOIS LEON TREFOIS
fr_inpi
889113999
fr_inpi
dissolved
fr_inpi
2020-09-21
fr_inpi
2020-12-24
fr_inpi
32 RUE CHEVERT, 75007 PARIS
fr_inpi
Sole trader dossier
FRANCOIS LEON TREFOIS
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
23 totalAIREFAUBIFOUAUBIGNA CONSEILCHAPUT SA INGENIERIEDAGOERTYFAUBOURG SAINT SULPICEFRANCIS NEUFONDFRANCOISE CROUZAUDJULIEN TAVITIANLILOU IMMOBILIERLK CONSEILMARIE-PIERRE GUILLOU[ND]SARA ONE CONCEPTSCI BMSERGE VINCENT NEUFONDSEVENRENTSOCIETE CIVILE DU GROS CAILLOUSYNDIC DE COPR DU 32 RUE CHEVERT 75007 PARIS
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
medium
Dissolved soon after incorporation
Struck off / dissolved ~3 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 eventsDissolved / struck off