DOSSIERS / BERNARD VENEZIA
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Sole trader dossier

BERNARD VENEZIA

FRANCE · SOLE TRADER · INCORPORATED 1989-04-01
KYBE ID: FR-314904863 · 314904863 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
BERNARD VENEZIA
fr_inpi
314904863
fr_inpi
active
fr_inpi
1989-04-01
fr_inpi
130 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRAHAM ATTOUNactiveACCENT FINANCEdissolvedADAMAactiveAGILIANCESdissolvedAGNES CEGIELactiveAUX LIVRES EPONYMESactiveBDEdissolvedCHARLES HENRI MARIE RAPHAEL DARNETactiveDECO STYLES PARISdissolvedDOCTEUR JOSEPH EIDactiveDOMINIQUE ARMYNOT DU CHATELETdissolvedERIC COURTINactiveFABIENNE LAVALactiveFLAME HOLDINGactiveFRANCOIS MARESCHAL DE CHARENTENAYdissolvedGEORGES HARLEZdissolvedGHISLAINE BOSQUILLON DE JENLISactiveIN TIME PRODUCTIONdissolvedITACdissolvedJEAN CHRISTOPHE PIERRE BOORTEactive

+42 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100