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Company dossier

GROUPE TRINACRIA

FRANCE · COMPANY · INCORPORATED 2022-06-16
KYBE ID: FR-914645148 · 914645148 · 2 sources

RISK SCORE19LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGROUPE TRINACRIA

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Registration914645148

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2022-06-16

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Registered address13 RUE DE LA CLEF, 59800 LILLE

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Industry56.21Z

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

11 total

INES FRASSINTdissolved LE57Bactive M'BAMBI MUKENDIdissolved M.C. STUDIOdissolved [ND]dissolved PEEK A BOOdissolved SARL NET Kactive STD RECORDS FRANCEactive VAHRAM ARAKELIANdissolved WHAT'S UPdissolved

People with significant control

1 people

Name	Role	From	Source
GIOVANNI CHIOVETTA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-09-02

Risk journey — why 19?

2 signals

+12

Court-ordered liquidation

Shared-director cluster

Composite risk score19/100

Insolvency timeline

2 events

2024-09-02Jugement d'ouverture de liquidation judiciaire

2025-03-21Jugement de clôture pour insuffisance d'actif