DOSSIERS / DANIEL VENET
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Sole trader dossier

DANIEL VENET

FRANCE · SOLE TRADER · INCORPORATED 1988-02-29
KYBE ID: FR-327974408 · 327974408 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIEL VENET
fr_inpi
327974408
fr_inpi
dissolved
fr_inpi
1988-02-29
fr_inpi
1989-06-01
fr_inpi
105 AV DU GENERAL MICHEL BIZOT, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

123 total

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

AG BATdissolvedA.G.H. SARLdissolvedAMODIactiveANDRE LIETRONdissolvedAPPLICATION DE PANNEAUX MELAMINESdissolvedASIAVISdissolvedASS CONTRE SOLITUDE RENCONTRES LOISIRSdissolvedBARDAGE ETANCHEITE TOITURE ISOLATIONdissolvedBENAZET INTERNATIONAL TRADINGdissolvedBGI SERVICESactiveBUREAU IMPORT EXPORT FRANCEactiveCAP RENOVATIONdissolvedCELAMdissolvedCHARLES DARDENNEdissolvedCLAUDE RAYMOND POEUFdissolvedCLAUDE RENE SERGE THOMASdissolvedCOLORIAGEdissolvedCOMMANDOSactiveCOMMERCE ET PRESTATIONSactiveCOMPUTER PARTS EXCHANGEdissolved

+103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 123 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off