KYBE — See who's really behind any company

Company dossier

TRI D AX

FRANCE · COMPANY · INCORPORATED 2010-05-27
KYBE ID: FR-522717479 · 522717479 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameTRI D AX

fr_insee

Registration522717479

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2010-05-27

fr_insee

Registered address3 CHE DE LA VIERGE, 95190 GOUSSAINVILLE

fr_insee

Industry33.12Z

fr_insee

Share capital€150,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BATIMENT TRAVAUX NEUFS RENOV CONSTRUCTIOactive BESNI FOODdissolved FINANCIERE CAVILLONactive H21 GESTIONdissolved HDHL IMMO PARISactive HDRLactive INVHOL LAMOURIactive J2M ASSOCIESdissolved J2M ENTREPRISEdissolved LES BALCONS DE LA DHUYSdissolved PL 95active S.C.I DURGUTdissolved

People with significant control

1 people

Name	Role	From	Source
MONIA NAJI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2021-02-01

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

5 events

2021-02-01Jugement d'ouverture d'une procédure de redressement judiciaire

2021-05-07Jugement de conversion en liquidation judiciaire

2022-01-21Dépôt de l'état des créances

2023-08-28Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire

2023-11-10Jugement de clôture pour insuffisance d'actif