KYBE — See who's really behind any company

Sole trader dossier

ERIC VENUTI

FRANCE · SOLE TRADER · INCORPORATED 2010-03-23
KYBE ID: FR-521408039 · 521408039 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERIC VENUTI

fr_inpi

Registration521408039

fr_inpi

Statusactive

fr_inpi

Incorporated2010-03-23

fr_inpi

Registered address26 RUE DES FRERES CHAUSSON, 26 A 28, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

Alexandre Jean Philippe SIMONdissolved ANTOINE GAIGNARDactive CAROLE GOBYactive DAVID JEAN-CLAUDE DUTHOITactive DENISE MALABAVAactive ERIC ELIE JACQUES SEBBAHactive ERIC OUGERactive FABIEN GEORGES LEVINEactive FABIEN PATTEactive FRANCK COHENactive FRANCK FARGEactive FRANCOIS ASQUINactive JACQUES Arnaud HAPPELactive JEAN-LUC HARDYactive JEAN-PASCAL COLLINOTdissolved JEAN-PIERRE PHILIPPE HENRY DELACREdissolved LAURENT BAREactive MARIA JOSE GONZALEZ VELAdissolved MARIE ANDREE HAMANNactive MARTINE MARIE CECILE ERBSdissolved

+126 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100