DOSSIERS / DENISE VENIANT
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Sole trader dossier

DENISE VENIANT

FRANCE · SOLE TRADER · INCORPORATED 1995-03-01
KYBE ID: FR-400926838 · 400926838 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE VENIANT
fr_inpi
400926838
fr_inpi
dissolved
fr_inpi
1995-03-01
fr_inpi
1999-03-31
fr_inpi
6 RUE DE L'HOTEL DES POSTES, 03200 VICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNICK JANINE CHANTAL DUPREdissolvedANNIE POUDEROUXdissolvedASSOCIATION LA SAYAactiveASSOCIATION SPORTIVE AUTOMOBILE DU VAL D'ALLIERactiveCHANTAL YVONNE MARTINdissolvedCHRISTOPHE LLECHactiveCPLdissolvedDANIELE ESCAZAUXdissolvedEVAGOactiveFRANCK ROBERT MICHEL TERRETactiveJEAN JACQUES CARPENTIERdissolvedL'ECRITOIREdissolvedMARIE GAUDRYdissolvedMARIE THERESE MARGUERITE DUMONTdissolved[ND]active[ND]active[ND]activeOPTIQUE BOURBONNAISEdissolvedPIERRE GAUDRYdissolvedROBERT BLETTERYdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off