DOSSIERS / TRIFA
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Company dossier

TRIFA

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892543141 · 892543141 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
TRIFA
fr_insee
892543141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-01-05
fr_insee
2023-03-23
fr_insee
70 AV DU GENERAL DE GAULLE, 91170 VIRY-CHATILLON
fr_insee
43.99C
fr_insee
€1,800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELIQUE LAVALdissolvedANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedJOHN ALEX PENA GONZALEZdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolvedMOHAMMED HAMDAOUIdissolved[ND]dissolvedPENA RENOVATIONdissolvedRoland Lambert DzabaactiveRUI FERNANDO ONOFRE TEIXEIRAdissolvedSCI PERNY BORDEAUdissolvedSTEPAN DUTKAactiveYOUSSEF BELADJALdissolved

People with significant control

1 people
NameRoleFromSource
MOHAMMED HAMDAOUIPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMMED HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off