DOSSIERS / REGINE TRAVET
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Sole trader dossier

REGINE TRAVET

FRANCE · SOLE TRADER · INCORPORATED 2002-07-19
KYBE ID: FR-442875514 · 442875514 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
REGINE TRAVET
fr_inpi
442875514
fr_inpi
dissolved
fr_inpi
2002-07-19
fr_inpi
2002-07-19
fr_inpi
155 CHS ROYALE, 97460 SAINT-PAUL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANDREE JEANNE MARIE MATEOdissolvedANGELO PENNICAactiveCARDIOSOFTdissolvedCHARLES JACQUES VERDactiveCORALIE CLAUDE FREDERIQUE SIEGMUNDactiveELISABETH LENORMANDactiveFRANCK ALBERTOactiveFRANCK FABBROdissolvedLAETITIA MONTAGNONactiveLE GALOUBETdissolvedNATHALIE FRANCOISE PELLOUDdissolvedNATHALIE MARIE CHARLETTEactive[ND]dissolved[ND]active[ND]activeNICOLAS BIRAUDactivePASCAL JEAN ALAIN VIVIERactiveSCI BIRPICHdissolvedSCM PEDIATRIE DE LA GAREdissolvedSELARL DR MATEO NIFAUT ANDREE PEDIATREdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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
Dissolved / struck off