DOSSIERS / MARIE-MADELEINE VENTURINI
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Sole trader dossier

MARIE-MADELEINE VENTURINI

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431206119 · 431206119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIE-MADELEINE VENTURINI
fr_inpi
431206119
fr_inpi
dissolved
fr_inpi
1984-01-01
fr_inpi
2015-01-01
fr_inpi
26 RUE FRANCOIS BONVIN, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIEN FRANCOIS PERNETdissolvedALICE LECOMTEdissolvedAnais NEUMANactiveANNICK VENTURINIdissolvedAXEL GOETHALSdissolvedBRIEUC MAEL PAUL GALLIOTdissolvedCHAMVILLEdissolvedCHANTAL BOUYERdissolvedCHRISTIAN LOPEZactiveDE NADAdissolvedDENYS HOSSONdissolvedD V W SAdissolvedFGHdissolvedGAUTIER RIZKdissolvedGERARD TAPIEactiveGUILLAUME MARC DUMONTdissolvedISARCENCIELactiveKRYSTEL TOURSCHERactiveLTD CONSULTINGdissolvedLTD EXPERTdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off