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Sole trader dossier

JEAN-CLAUDE TRAVERS

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382654234 · 382654234 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-CLAUDE TRAVERS

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Registration382654234

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Statusdissolved

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Incorporated1991-07-01

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Dissolved1991-11-30

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Registered address15 RUE VERGNIAUD, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ASSOCIATION POUR LA PERSONNALISATION DE LA THERAPEUTIQUE EN ONCOLOGIE (APTO)active BACKLEdissolved BERNARD XAVIER LOUIS FISCHERdissolved BRALLUCEactive Charlie Joseph BENSIMON BENGIOactive Charlotte GABRIELLEactive DOMINIQUE CIGANdissolved DOMINIQUE ROBERTactive EVELYNE BACONdissolved FRANCOIS GAUDETactive GAUDET SPORTECH CONSULTINGactive H@DN TECHNOLOGIESdissolved HUBERT JEAN BERNARD MAURIERdissolved ISABELLE VILIONdissolved JULIEN VEYdissolved KAMEL TRABELSIactive LE GEANT DES BEAUX ARTS PARIS XIIIEdissolved MARC POPELIERdissolved MARIE-NOELLE DESPLANCHESactive MARYSE ELISABETH ANDREE PERSONNEdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

1991-11-30Dissolved / struck off