DOSSIERS / TRAVEL INTERVIP
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Company dossier

TRAVEL INTERVIP

FRANCE · COMPANY · INCORPORATED 2018-12-07
KYBE ID: FR-844459669 · 844459669 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
TRAVEL INTERVIP
fr_insee
844459669
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-07
fr_insee
2024-08-30
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45 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
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79.11Z
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€900
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSURANCES RONDINIdissolvedBMG ENSEIGNESdissolvedCATHERINE ANNICK MENUTactiveCLAUDE CHAMPIONdissolvedCLAUDE PIOTETdissolvedCLEMENT FRANCOIS ALFRED KUEFOUETactiveCOLORS ENSEIGNES ET PUBdissolvedEUROPE MAINTENANCE SERVICESactiveFRANCISQUE LUKENENE KUNDIMAactiveGERARD DELAMOTTEdissolvedLIVRY MARCHEactiveMICHEL SAMOUELIANdissolvedMK CONGOactive[ND]activeNECHAN SAMOUELIANdissolvedPAUL LUIS ROJAS MONTESdissolvedSARL LA VICTOIREdissolvedSIMBA FRETdissolvedSM2K SERVICESdissolvedSOLU ASSURANCESdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ALI HAROONPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off