DOSSIERS / TRICARD AGNES
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TRICARD AGNES

FRANCE · COMPANY · INCORPORATED 1996-04-17
KYBE ID: FR-404751075 · 404751075 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRICARD AGNES
fr_insee
404751075
fr_insee
dissolved
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Limited liability company (SARL)
fr_insee
1996-04-17
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2021-03-11
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74 B AV GARIBALDI, 87000 LIMOGES
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47.71Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
AGNES PEYROTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-09-09

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score28/100

Insolvency timeline

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