DOSSIERS / TRAVEN
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Company dossier

TRAVEN

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-379136195 · 379136195 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TRAVEN
fr_insee
379136195
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-08-01
fr_insee
1998-03-30
fr_insee
16 RUE KLEBER, 92130 ISSY-LES-MOULINEAUX
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

363 total

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

1-GO EXPRESSactive23MAYPOPactive2D FINANCEdissolved31 TELECOMactiveAB CONSULTANTSactiveABDELOUAHED ASSAIRdissolvedABDERRAOUF GUISSIdissolvedACCASTILLAGE DIRECTdissolvedACCORD BEAUTEdissolvedACOFORMEdissolvedAC PARTNERSdissolvedACTIBOXdissolvedADCOMdissolvedAD CROISICOMactiveADERITO JULIOdissolvedADL CLIMATISATIONactiveA.D. RESEAUXactiveAENTIQUE SARLactiveAGCE COMMUNICATION GLOBALE INTERNETactiveAGCS MULTIMEDIAactive

+343 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off