DOSSIERS / FREDERIQUE VENTOS
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Sole trader dossier

FREDERIQUE VENTOS

FRANCE · SOLE TRADER · INCORPORATED 1998-07-01
KYBE ID: FR-421517715 · 421517715 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE VENTOS
fr_inpi
421517715
fr_inpi
dissolved
fr_inpi
1998-07-01
fr_inpi
2006-12-31
fr_inpi
8 RUE PILAUDO, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AURORE MARIE SOLENE OSSENTdissolvedCOLETTE ROSE MARIE NATdissolvedDamien Florian David CUZOLdissolvedDRAGAN POPOVICdissolvedFRANCOIS PELLETIERdissolvedJACQUES MARIE AUGUSTE HASLAYdissolvedJEAN-MARIE ROBERT COLLETdissolvedLAURENCE FREDERIQUE BOCCARDactiveMARIE-CAPUCINE BECQ DE FOUQUIERESdissolvedMAUD LEPICARDdissolvedMOCA CONSEILactiveMOKTAR SAFIdissolved[ND]active[ND]active[ND]activePAM INTERNATIONALdissolvedPATRICIA BRUNCLAIRactiveSAMANTHA GRENUactiveSASU ARTEMISdissolvedSCI BATI TMdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off