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Sole trader dossier

JEAN CLAUDE FELIX VENTURA

FRANCE · SOLE TRADER · INCORPORATED 1985-08-21
KYBE ID: FR-332931849 · 332931849 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN CLAUDE FELIX VENTURA

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Registration332931849

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Statusdissolved

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Incorporated1985-08-21

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Dissolved1990-11-13

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Registered address20290 ORTIPORIO

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANGELE RAFFAELLIdissolved ANTHONY FRANCOIS SARTIdissolved ASS FAMILIALE DE PENTA ROSSAactive CHARLES POMONTIdissolved COMMUNE D ORTIPORIOactive ERIKA JULIE MARIE ANGE LUNARDIactive EUGENIE SARSELLIdissolved FELIX VENTURAdissolved FERDINAND RAFFAELLIdissolved JEAN CLAUDE VENTURAdissolved JOSEPH ANTOINE AGOSTINIactive JOSETTE RAFFAELLIdissolved LUCIENNE VENTURAdissolved MARIE ANTOINETTE GUIDICELLIactive MARIE THERESE PIACENTINIdissolved MATHIEU VENTURAdissolved PASCAL SARTIdissolved PATRICK ANGE BARTHETdissolved PIERRE TOUSSAINT AMBROSIdissolved RAFFAELLI F ET VENTURA Bdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1990-11-13Dissolved / struck off