DOSSIERS / DIDIER VENIGER
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Sole trader dossier

DIDIER VENIGER

FRANCE · SOLE TRADER · INCORPORATED 2006-09-01
KYBE ID: FR-492203211 · 492203211 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER VENIGER
fr_inpi
492203211
fr_inpi
dissolved
fr_inpi
2006-09-01
fr_inpi
2007-07-31
fr_inpi
64 AV SIMON BOLIVAR, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALA SALHIactiveALBAN PIERRE NATHANAEL TANGUY KERLOC'HdissolvedALEXANDRE THARREAUactiveCEDRIC NGUYEN-CAO-THUANdissolvedCHRISTOPHE BATIFOULIERdissolvedEMILIEN CRISTIAactiveERWAN FLORIAN FERRIEREactiveFIONA IPERTactiveFLORIAN MARIE ANTHONY CONS BELTRANactiveFRANCISCO RAMON GABRIEL SANCHEZ SANCHEZactiveHAIR CUTdissolvedJEAN DURANDdissolvedJEROME VIRGILE JACQUES NICOLAS ESCHBACHactiveJUSTINE MARIE IONEE ROULOTdissolvedLAETITIA LAURE JOSEPHINE MANCHONdissolvedLES TROIS BIASCIactiveLINE MARION WOTQUENNEdissolvedLISE SANSENactiveM ESCHENBRENNERdissolvedMINH THU VUdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off