DOSSIERS / DANIELLE VENTURINI
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Sole trader dossier

DANIELLE VENTURINI

FRANCE · SOLE TRADER · INCORPORATED 1982-04-26
KYBE ID: FR-324271873 · 324271873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELLE VENTURINI
fr_inpi
324271873
fr_inpi
dissolved
fr_inpi
1982-04-26
fr_inpi
1900-01-01
fr_inpi
12 RUE GUSTAVE ROUANET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABECHIR HOLDINGactiveAINHOA ARANZABAL ZULUETAdissolvedALBERT LUANGRATHdissolvedANGELA CHADAEVAactiveASSOCIATION A VOS ARTSactiveASSOCIATION RIVARTSdissolvedAUDE ANNE PAULE FUMEAUactiveAXELLE GADAUTactiveBARBARA ASSMANNactiveCHRISTOPHE JOYEUXdissolvedColine Marielle Michèle KneuséactiveCOMPAGNIE ARTS ETERNELSactiveCOOLSEJOURactiveDAVID MARCEL LIMONactiveDENG GAOdissolvedDHYANAdissolvedDIDIER ALI SOUTRAactiveDU VENT DANS LES VOILESactiveEMMA DA CUNHAactiveFabrizio Mercuriactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off