DOSSIERS / CHINA TRANS WORLD DISCOVERY
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Company dossier

CHINA TRANS WORLD DISCOVERY

FRANCE · COMPANY · INCORPORATED 2006-04-13
KYBE ID: FR-489620765 · 489620765 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHINA TRANS WORLD DISCOVERY
fr_insee
489620765
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-04-13
fr_insee
2006-09-20
fr_insee
3 T RUE RASPAIL, 94140 ALFORTVILLE
fr_insee
00.0Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ARNAUD CHRISTIAN LEONIdissolvedCELLO CONSTRUCTIONdissolvedDERGAHdissolvedEST OUEST TRADINGactiveEUROLUX AUTO SARLactiveEXCESS MUSIC SARLactiveFLASH FRITESactiveGABRIEL BATdissolvedGREGOIRE SEROTactiveJEANNE SEROTdissolvedLAURENT PAUL MARIE LE PELTIERdissolvedMARZOUKactiveMERCURE'SdissolvedMICKAEL JEAN-MARC LIBONGdissolvedMODERNE PEINTUREdissolvedMOUSTICK PUBLICITEdissolvedNOSTOS CONSEILSdissolvedSARL HASSINEdissolvedSCI GAIAdissolvedSCI SEROT ET PETATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 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
Dissolved / struck off