DOSSIERS / ANNIE WENCESLAS VENKATAPEN
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Sole trader dossier

ANNIE WENCESLAS VENKATAPEN

FRANCE · SOLE TRADER · INCORPORATED 2006-11-03
KYBE ID: FR-492856067 · 492856067 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNIE WENCESLAS VENKATAPEN
fr_inpi
492856067
fr_inpi
active
fr_inpi
2006-11-03
fr_inpi
EUDORCAIT, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANDRE ANTOINE BONIFACEdissolvedASS SPORT ET CULTU D'EUDORCAIT FOURNIOLSactiveFRANCISCA HURANIA DA SILVA SANTOSdissolvedFULBERT THEODORE BONIFACEdissolvedGABRIEL SYLVAIN MOUFLARDdissolvedJEAN CLEREMPUYactiveJEAN-YVES GUSTAVE EGOUYdissolvedJOCELYN AGATHE BECKOUETdissolvedLES MUSICIENS DO'ZactiveLOUIS GEORGES LIMEAdissolvedMANUEL HENRI ANDRE CLERIMAdissolved[ND]activePEPIN PERCIN PETRISdissolvedPERONISE GUILONdissolvedRENEL MONIQUE DELASSEdissolvedTHIERRY MANUEL BIRBAdissolvedVICTOIRE APPOLONIE TERMONdissolvedVICTOR HUGUES MOUFLARDdissolvedVIVIANE FAUSTINdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100