DOSSIERS / CHRISTOPHE SIEGFRIED VANI
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Sole trader dossier

CHRISTOPHE SIEGFRIED VANI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-404363129 · 404363129 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTOPHE SIEGFRIED VANI
fr_inpi
404363129
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1996-09-20
fr_inpi
LD POINTE DES CHATEAUX, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AIR TROPICALdissolvedALEXANDRE YVON LOTHEdissolvedBLAISE GERMAIN GATIBELZAdissolvedCARREFOUR PECHEdissolvedCOFIPdissolvedDOMINIQUE LEONARD DELANNAYdissolvedGEORGES MARCEL ARNOUDdissolvedGERARD GERMAIN JUSTIN DONNEdissolvedGERARD LOUIS DADOLLEdissolvedHENRI CHARLES EUGENE TONNERREdissolvedHENRI PAUL GUILLAUMEdissolvedLAURENT ERIC FRANCOIS DUMENILdissolvedLAURENT ROSETdissolvedLEADER FISHdissolvedLILI GALERIEactiveMARC EMILIEN CHARLES-BELAMOURdissolvedMICAEL JEAN-F AYMONDdissolved[ND]activeNINI OUTRE MERdissolvedPAUL EDOUARD BOUCHERdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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