DOSSIERS / TRITON CENTRE
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Company dossier

TRITON CENTRE

FRANCE · COMPANY · INCORPORATED 2006-06-14
KYBE ID: FR-490523602 · 490523602 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRITON CENTRE
fr_insee
490523602
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-06-14
fr_insee
LE DETOUR DU PAVE, 18230 SAINT-DOULCHARD
fr_insee
42.91Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEXANDRA TEIXEIRAdissolvedALINE SUZANNE RICHARDdissolvedANNICK GIENactiveANNICK MARTINE DUGUETactiveASSOCIATION DIFFERENTactiveBERRY OCCASIONdissolvedCAMILLE MARCELLINE LOIZEAUdissolvedCELINE LAMYactiveCELINE PIdissolvedCHRISTOPHE BATIERdissolvedCINDY FOUINEAUdissolvedCLAIRE ISABELLE VERONIQUE LETELUdissolvedCOLAMdissolvedDANIEL CHAPUISdissolvedDANIELLE SUPPLICEactiveDIAS JOAO ET FILSdissolvedF.L.C.S.dissolvedGILLES GONTHIERactiveHELENE SCARFOdissolvedHUBERT GERARD JOSEPH DAVIDdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
CHARLES BONNICIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Insolvency proceedings
Composite risk score20/100

Insolvency timeline

2 events
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif