DOSSIERS / TRINITY AVOCATS
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Company dossier

TRINITY AVOCATS

FRANCE · COMPANY · INCORPORATED 2011-01-12
KYBE ID: FR-529586661 · 529586661 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
TRINITY AVOCATS
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529586661
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dissolved
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Civil company
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2011-01-12
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1 PL DE LA GARE, 59100 ROUBAIX
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66.19A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
ANISSA BENKHEDIDJAMembre du directoire—France registry
JEREMIE BOULAIREMembre du directoire—France registry
SOPHIE VERGOTENMembre du directoire—France registry
FRANCK CARDONPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100