DOSSIERS / NICOLE VENIANT
← SearchExport PDF
Sole trader dossier

NICOLE VENIANT

FRANCE · SOLE TRADER · INCORPORATED 1987-09-08
KYBE ID: FR-342123650 · 342123650 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE VENIANT
fr_inpi
342123650
fr_inpi
dissolved
fr_inpi
1987-09-08
fr_inpi
1988-03-31
fr_inpi
GRANDE RUE, 71420 PERRECY-LES-FORGES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALAIN AUBERTdissolvedANDRE RAYMOND HUGdissolvedANNIE LONJARRETdissolvedCELLIdissolvedCHRISTINE GALTIERdissolvedCLAUDE GABRIEL JOLYdissolvedCREATION DIFFUSION PUBLICITEdissolvedETABLISSEMENTS LAUTISSIER-DEMORTIEREdissolvedGUY LUCIEN STAINMESSEdissolvedJEAN JACQUES MARCEL RAMEAUdissolvedJEAN MARC THEVENOTdissolvedJEANNE DUCERFdissolvedLE CHEVAL BLANCdissolvedLOUIS GILBERT DUTREUILdissolvedLOUISON JACOBdissolvedMARTINE CUZINdissolvedMARYLINE GOMETdissolvedPATRICIA KADAdissolvedPATRICIA MENDEZdissolvedPATRICK VIALETdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off