DOSSIERS / TRIO AUTOS
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Company dossier

TRIO AUTOS

FRANCE · COMPANY · INCORPORATED 1995-11-02
KYBE ID: FR-402700587 · 402700587 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRIO AUTOS
fr_insee
402700587
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dissolved
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Limited liability company (SARL)
fr_insee
1995-11-02
fr_insee
2018-01-02
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111 AV DE LANESSAN, 69410 CHAMPAGNE AU MONT D'OR
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45.11Z
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€160,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PIERRE BONIPrésident—France registry
PIERRE PAUL MICHEL BONIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BONI (officer) matches PEP Pierre Boni — minister. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off