DOSSIERS / ALAIN VENES
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Sole trader dossier

ALAIN VENES

FRANCE · SOLE TRADER · INCORPORATED 1990-08-09
KYBE ID: FR-352494223 · 352494223 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN VENES
fr_inpi
352494223
fr_inpi
dissolved
fr_inpi
1990-08-09
fr_inpi
1991-03-30
fr_inpi
24 RUE D'ALSACE-LORRAINE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABDERAHMENE BOUZIDdissolvedALAIN ALLOUCHEdissolvedALI BOUACHAdissolvedANGELE FRANCOISE ALFONSIdissolvedARIEL MARIE FLEISZBEINactiveBAKTON NAYA MAXIME NJUGUNAdissolvedCHRISTIAN FRANCOIS CHESNAISactiveFAVAactiveGREENEA CONSULTINGdissolvedJACKY DAN HENRY ATTIASdissolvedJEAN PAUL TORRESdissolvedJOELLE COHENdissolvedLARBI PASCAL GILBERT ZERROUKIdissolvedLEON MESSANdissolvedMARIA DO CARMO MARQUES CORREIAdissolvedMY TRAVEL HOUSEactiveNADIA BESSABISdissolvedNADIA SUZANNE NAULETdissolvedNADIR MOUHEBdissolved[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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