DOSSIERS / ANNICK VENTURINI
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Sole trader dossier

ANNICK VENTURINI

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-439022716 · 439022716 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK VENTURINI
fr_inpi
439022716
fr_inpi
dissolved
fr_inpi
2000-01-01
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 NEUMANactiveAXEL GOETHALSdissolvedBRIEUC MAEL PAUL GALLIOTdissolvedCHAMVILLEdissolvedCHANTAL BOUYERdissolvedCHRISTIAN LOPEZactiveDE NADAdissolvedDENYS HOSSONdissolvedD V W SAdissolvedFGHdissolvedGAUTIER RIZKdissolvedGERARD TAPIEactiveGUILLAUME MARC DUMONTdissolvedISARCENCIELactiveKRYSTEL TOURSCHERactiveLTD CONSULTINGdissolvedLTD EXPERTdissolvedMARIE-MADELEINE VENTURINIdissolved

+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