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Sole trader dossier

FRANCOIS CHARLES JEAN VENTURI

FRANCE · SOLE TRADER · INCORPORATED 2009-06-29
KYBE ID: FR-514897347 · 514897347 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFRANCOIS CHARLES JEAN VENTURI

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Registration514897347

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Statusdissolved

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Incorporated2009-06-29

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Dissolved2019-02-22

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Registered address16 RUE BOURRELY, 34000 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIGUECLUSEactive ASSOCIATION ADFIactive BAPLA FILMSactive CELINE CHRISTINE GREFFdissolved CENT MEDIT CREAT COMMUNICdissolved CENTRAL D ACHAT DES PROFESSIO DE SANTEdissolved CHANTAL CHALOINEdissolved CINELOC MONTPELLIERactive DANIEL WOJCIESZAKdissolved ECOLE DES THERAPIES DE L ENERGIEactive ELOINEdissolved EUROPE STOCKdissolved FLATBOXactive HOLD E ET Mactive HOLD E+Mactive MARIE HELENE BERNARDactive NARJIS KINEdissolved NARJIS OUAISSdissolved NICOLAS LEFEVREactive PIERRETTE MARLENE GARSONdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2019-02-22Dissolved / struck off