DOSSIERS / JEAN-CLAUDE VENTURA
← SearchExport PDF
Sole trader dossier

JEAN-CLAUDE VENTURA

FRANCE · SOLE TRADER · INCORPORATED 1998-01-23
KYBE ID: FR-415396209 · 415396209 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-CLAUDE VENTURA
fr_inpi
415396209
fr_inpi
dissolved
fr_inpi
1998-01-23
fr_inpi
CROIX GIRIN, 97213 GROS-MORNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANATOLE JEAN-CLAUDE MELICINEdissolvedANNA CAROLINE AVENTURINactiveANTONELLA DE VECCHIdissolvedARLETTE AZERdissolvedCATHERINE LOQUETdissolvedCHRISTIAN CHARLES PENDANTdissolvedDANIEL CHRISTIAN TYBURNdissolvedDAVID TYBURNactiveDEZILE ACADEMYdissolvedGARAGE.C.H.LdissolvedIGNACE ANASTASIE MOISEdissolvedJEANNE MONIQUE FERRANDdissolvedJOHANNE LANOIXdissolvedKANTEKANT POUR REUSSIR ENSEMBLEactiveLES CONTES DE MICHOUactiveLJC GESTION ZENdissolvedMARCEL DIBdissolvedNICOLAS MICHEL GASTON HOUDINdissolvedOLIVIER BERNARD PADOLUSdissolvedO PAPILLESdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-03-10

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif