DOSSIERS / CHRISTIANE VENIN
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Sole trader dossier

CHRISTIANE VENIN

FRANCE · SOLE TRADER · INCORPORATED 1991-06-10
KYBE ID: FR-418857397 · 418857397 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIANE VENIN
fr_inpi
418857397
fr_inpi
active
fr_inpi
1991-06-10
fr_inpi
01250 VILLEREVERSURE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AIME TATTOdissolvedALAIN FOURNIERdissolvedAMICALE SAPEURS POMPIERSactiveANDRE BOZONNETdissolvedANDRE FROMENTdissolvedANDRE LUCIEN DONDEdissolvedANNIE PAULETTE BERNARDdissolvedANTOINE MAZUYdissolvedANZOLUT JACQUETdissolvedASSOC PERI-SCOLAIRE VILLEREVERactiveCERCLE BOULISTE DE VILLEREVERSUREactiveCOMITE DE FLEURISSEMENT DE VILLEREVERSUREdissolvedCTRE COM ACTION SOCIALEdissolvedDANIEL CLEARDdissolvedDANIEL JACQUETdissolvedDONATIEN BUISactiveGAEC DE LA QUISEdissolvedGERARD CHEVALIERdissolvedGERARD RENE BICHATdissolvedHENRI BROQUETdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100