DOSSIERS / JACQUELINE MARIE JEANNE VENTURINI
← SearchExport PDF
Sole trader dossier

JACQUELINE MARIE JEANNE VENTURINI

FRANCE · SOLE TRADER · INCORPORATED 2002-08-12
KYBE ID: FR-321843690 · 321843690 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUELINE MARIE JEANNE VENTURINI
fr_inpi
321843690
fr_inpi
dissolved
fr_inpi
2002-08-12
fr_inpi
AV DU 9 SEPTEMBRE, 20240 GHISONACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN PELLEdissolvedANNE MARIE ANDREANIdissolvedAURELIE FERRONIactiveBOUTIQUE LYSA PASCALdissolvedC.G.EdissolvedCHARLES ANTOINE PIERLOVISIdissolvedCHRISTOPHE GIORGIdissolvedCLINIQUE DU HIGH TECHdissolvedCORINNE REGINE CLAUDE LECUYERdissolvedEDM CONSTRUCTIONdissolvedE.U.R.L ADDICTdissolvedEURL ISADactiveFIUMORBU PILATESactiveHAMID AASSALdissolvedHUGUETTE MARCHIdissolvedISABELLE SARTIdissolvedJEANNY ANDREE MAYSONNAVEdissolvedJOSEPH GRISCELLIdissolvedKATIA NIKITA BOUHADJARdissolvedLA CASAactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif