DOSSIERS / DOMINIQUE VENTURINI
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Sole trader dossier

DOMINIQUE VENTURINI

FRANCE · SOLE TRADER · INCORPORATED 1979-10-31
KYBE ID: FR-319276002 · 319276002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE VENTURINI
fr_inpi
319276002
fr_inpi
dissolved
fr_inpi
1979-10-31
fr_inpi
2018-11-15
fr_inpi
25 RUE CHERET, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE WISMERdissolvedANOMAIM CONSULTINGdissolvedASSOCIATION EUROPEENNE FRANCOIS MAURIACactiveAVENUE DE L'ETOILEactiveBRUNO JEAN PAUL PASCALactiveCamille ChatagnondissolvedCATHERINE MARIE MARTINE THIERYactiveCHARLES V I IdissolvedC.H.T.I.dissolvedDIAPASON COMMUNICATIONdissolvedJEAN PATRICK GILLEMEISTERdissolvedLAFERRIEREdissolvedMSMdissolved[ND]active[ND]active[ND]dissolvedNICOLAS GILLES GRANTANGEdissolvedOLIVIER MOREAUdissolvedPIERRE ANDRIEUactiveREGINA GLANZdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off