DOSSIERS / TRAVERSIERE NP
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Company dossier

TRAVERSIERE NP

FRANCE · COMPANY · INCORPORATED 2020-04-28
KYBE ID: FR-883088957 · 883088957 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
TRAVERSIERE NP
fr_insee
883088957
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dissolved
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Civil company
fr_insee
2020-04-28
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5 B AV POTTIER, 59130 LAMBERSART
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
JEAN-CHARLES JEAN-PIERRE MARCEL THERONDirecteur—France registry
CARLA STEPHANIE CHRISTINE THERONMembre du directoire—France registry
DIANE CANDICE MONETTE THERONMembre du directoire—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRAVERSIERE · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100