DOSSIERS / DANIELE VENOT
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Sole trader dossier

DANIELE VENOT

FRANCE · SOLE TRADER · INCORPORATED 1984-11-15
KYBE ID: FR-331062109 · 331062109 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DANIELE VENOT
fr_inpi
331062109
fr_inpi
dissolved
fr_inpi
1984-11-15
fr_inpi
2002-08-31
fr_inpi
1 AV DE LA REPUBLIQUE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ADINA BUCURactiveAIDA DZINOVICactiveALBENCOR 3DactiveALBERT FRANCOIS CHARMOTdissolvedANDRE GOUDdissolvedARLETTE GROSdissolvedAT FINANCE CONSEILdissolvedBELL&COMdissolvedBERNARD GEINDREdissolvedBERTRAND HAMELdissolvedCABINET DENTALMEDdissolvedCHANTAL LEGROSactiveDIANA CAROLINA VICENTE SANTOSdissolvedEVELYNE MEYNETactiveFILIPE ALBERTO FERNANDES NUNES DE SOUSAdissolvedGERALD MOLLANOactiveHAVUdissolvedHORIZON IMMOdissolvedIGNISdissolvedJEAN-CHARLES TETEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off