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Sole trader dossier

C VENTURI

FRANCE · SOLE TRADER · INCORPORATED 1981-02-27
KYBE ID: FR-321021669 · 321021669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameC VENTURI

fr_inpi

Registration321021669

fr_inpi

Statusdissolved

fr_inpi

Incorporated1981-02-27

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Dissolved1985-12-31

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Registered address23 B BD PRESIDENT KENNEDY, 34500 BEZIERS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAMINAREMdissolved CAP SUD INVESTISSEMENTactive CHRISTELLE DOMINIQUE SCHNEIDERdissolved ELIANNAdissolved FRANCOISE THERONdissolved JFKdissolved LVR CYCLES CITYdissolved MARGUERITE BOIXdissolved MRM IMMOBILIERactive [ND]dissolved NEXEOS DEVELOPPEMENTactive ONE PIECE YYSdissolved PATRICK YVON AURELIEN MOULISdissolved PORTAGE D'OCdissolved POTENTIEL HUMAINactive SARL MAGUY FLEURSdissolved SCI BOURGUETdissolved SOC DE DEVELOPPEMENT DU LOISIRdissolved SUZIE CARTAYRADEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1985-12-31Dissolved / struck off