DOSSIERS / SABINE VENANCIO
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Sole trader dossier

SABINE VENANCIO

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-518779590 · 518779590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SABINE VENANCIO
fr_inpi
518779590
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2021-05-31
fr_inpi
2 RUE DU PETIT MALBRANDE, 74100 ANNEMASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3CH IMMOdissolvedALCOdissolvedANDRE SASSONEdissolvedAPG ASSURdissolvedBERNARD EMMANUEL FELIX IMBERTdissolvedBILLET AVOCAT CONSEILdissolvedGEORGES LOISEAUdissolvedIMMINTERdissolvedJEAN-LOUIS TOURNIGAND-DEMILLYdissolvedJEAN NEUVESSELdissolvedJEAN PIERRE SERVOZactiveKCENIA LOMBARDdissolvedMARIA TEJERINAdissolvedMULTI SERVICES BUREAUdissolved[ND]dissolved[ND]dissolvedROLAND CHARLES BLAMEUSERdissolvedSCI LA COTE NORDdissolvedSCI OSCARdissolvedSCI SALLUSTEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off