DOSSIERS / CLAIRE VENZO
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Sole trader dossier

CLAIRE VENZO

FRANCE · SOLE TRADER · INCORPORATED 1976-09-01
KYBE ID: FR-325651370 · 325651370 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CLAIRE VENZO
fr_inpi
325651370
fr_inpi
dissolved
fr_inpi
1976-09-01
fr_inpi
2001-12-31
fr_inpi
36 RUE DES ETATS GENERAUX, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABSOLUactiveACTION BRASSERIES CAFE RESTAURANTSdissolvedACTIORdissolvedAERONORDdissolvedAGNES LEFEBVREdissolvedAMI APSY MANAGEMENT INNOVATIONactiveAPARdissolvedAPSY MANAGEMENT ET INNOVATIONSactiveA.S.B. CONSULTANTSdissolvedAUDIT APPLICATIONS CONSEILS COMPTABLESdissolvedAXIALdissolvedBEAUTY VERSAILLESdissolvedBEN OUDA BELKALEMactiveCAB EXPERT COMPT GEST AUDIT VERSAILLESdissolvedCASTLE FROGdissolvedCHAUDRON TOLERI MECANIQ SERRURdissolvedCIE GENERALE TRAITEMT INFORMATION IMAGEdissolvedCLUB TRAVEL PRODUCTIONdissolvedCOMITIBUSactiveCOMPAGNIE DE SECURITE ET D AUTOMATIONdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off