DOSSIERS / TRIMEL
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Company dossier

TRIMEL

FRANCE · COMPANY · INCORPORATED 2016-12-28
KYBE ID: FR-823274956 · 823274956 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRIMEL
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823274956
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dissolved
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Limited liability company (SARL)
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2016-12-28
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2020-02-06
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10 RUE MOZART, 78330 FONTENAY-LE-FLEURY
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64.20Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEROME PERRINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEROME PERRIN (officer) matches PEP Jérôme Perrin — Q66500610. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100

Insolvency timeline

1 events
Dissolved / struck off