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Sole trader dossier

MICHEL CESAR VENTURINI

FRANCE · SOLE TRADER
KYBE ID: FR-330280819 · 330280819 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL CESAR VENTURINI

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Registration330280819

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Statusdissolved

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Dissolved1996-12-31

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Registered address1 AV SPINOZA, 77184 EMERAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AXIMEDIAdissolved BUT EXPLOITATIONdissolved BUT FRANCEdissolved CENTRALE FINANCIERE DES ACHATSdissolved CHATEAUBRIANT-MEUBLESdissolved COGESEMactive CORINNEdissolved DECOMEUBLES PARTNERSdissolved DENISE ADRIENNE MENEZdissolved FILIABUT 1active FILIABUT 3active IMMOBILIERE BUTdissolved IMMOCENTREdissolved IMMOPERIdissolved IMOSNYdissolved INFOMAGdissolved L.R.A.M SAdissolved MEUBLATLANTISdissolved MOBILUX 1active MOBILUX 2dissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1996-12-31Dissolved / struck off