DOSSIERS / ALAIN VENTURI
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Sole trader dossier

ALAIN VENTURI

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-513435032 · 513435032 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN VENTURI
fr_inpi
513435032
fr_inpi
active
fr_inpi
2008-01-01
fr_inpi
RTE DE LA MER, 20240 GHISONACCIA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALESSIO PISCEDDAactiveAMAR BOUTHOUYAKdissolvedANGE TOUSSAINT MICHELOZZIdissolvedANITA WILLdissolvedANTONINA TRUDDAIUdissolvedA TORRAdissolvedAUTO ECOLE MICHELIdissolvedBADER AASSALdissolvedBERNARD SOLIERdissolvedBRAHIM EL GHIATIdissolvedCANELLAdissolvedCARLOS ALBERTO CARLOS ALBERTO DA CUNHA MARTINSdissolvedCHIUSEVIA CONSTRUCTIONSdissolvedCHRISTIANE SOULLIERdissolvedC MARTINETTIdissolvedCREATIF SYSTEMdissolvedDON JEAN OTTOMANIdissolvedDRISS DAHBIdissolvedDYEMELAdissolvedEAUTHERM SJactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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