DOSSIERS / CHRISTIANE TRIVERIO
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Sole trader dossier

CHRISTIANE TRIVERIO

FRANCE · SOLE TRADER · INCORPORATED 1988-05-16
KYBE ID: FR-344778196 · 344778196 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIANE TRIVERIO
fr_inpi
344778196
fr_inpi
dissolved
fr_inpi
1988-05-16
fr_inpi
1989-03-08
fr_inpi
159 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN MUBUactiveANDRE INDUSTRIESdissolvedARNAUD NICOLAS FERRERIdissolvedARON TOLEDANOdissolvedASSOCIATION DE BOLIAactiveASSOCIATION IL VOLOactiveBINGE MEDIAdissolvedDIDIER PIERRE MICHEL DELANOSdissolvedDREAMY MOTION EVENEMENTIELactiveERIC HASSOUNdissolvedERIC UZANactiveFANNYKKONSEILdissolvedFANNY KROENERdissolvedFRANCOIS BARROUKHdissolvedFRANCOISE AXIACHactiveGARRY GUETTAactiveGEORGES NOELdissolvedHACCOUN FRANCOISE ET ALBERTdissolvedHADIS AMINIactiveJEAN-PIERRE PONCHONactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off