DOSSIERS / TRIKI
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Company dossier

TRIKI

FRANCE · COMPANY · INCORPORATED 2004-05-11
KYBE ID: FR-453482812 · 453482812 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
TRIKI
fr_insee
453482812
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2004-05-11
fr_insee
2022-04-13
fr_insee
7 PL AUGUSTE METIVIER, 75020 PARIS 20
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
RAOUIEH DriraDirigeant—France registry
SLIM TRIKIDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off