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Sole trader dossier

JOEL PAUL DIT VIRGIL VENACQUE

FRANCE · SOLE TRADER · INCORPORATED 1987-02-01
KYBE ID: FR-340467513 · 340467513 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJOEL PAUL DIT VIRGIL VENACQUE

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Registration340467513

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Statusactive

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Incorporated1987-02-01

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Registered address178 RUE LEGENDRE, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ASIE MANIEactive CAROLINE SAUVAGEactive CORINNE PRUGNAUD-SARDINactive EDWIGE LOUVETactive ELODIE GENEVIEVE FRENEHARDactive EMMANUELLE MALIKA GUILLOUTactive ERRATAactive FREDERIC MARIUS MAURICE FORTUITactive INDIVISION CHATEAU LUCILE ET CHATEAU CATHERINEactive LES FENETRIERS BRETONSdissolved LMA IMMOdissolved LMFIN CORPdissolved MARIE PAULE ROSALIE KOCHdissolved MARY STACY KEITHdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100