DOSSIERS / TRI-ANN
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Company dossier

TRI-ANN

FRANCE · COMPANY · INCORPORATED 2015-08-06
KYBE ID: FR-812944767 · 812944767 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRI-ANN
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812944767
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dissolved
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Limited liability company (SARL)
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2015-08-06
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6 RUE DU BONNERET, ZAE LA BAROGNE -, 77230 MOUSSY-LE-NEUF
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56.10A
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6
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN YVON JEAN-PAUL LE MAUXPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRI-ANN 2 · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100